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CUBIX CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubix Construction Limited. The company was founded 21 years ago and was given the registration number 04756640. The firm's registered office is in LONDON. You can find them at 2 Hardy Avenue, Royal Victoria Docks, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUBIX CONSTRUCTION LIMITED
Company Number:04756640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hardy Avenue, Royal Victoria Docks, London, E16 1SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Rochester Avenue, London, England, E13 9JL

Director07 October 2021Active
2 Hardy Avenue, Royal Victoria Docks, London, E16 1SX

Director07 May 2003Active
2 Hardy Avenue, Royal Victoria Docks, London, E16 1SX

Secretary07 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary07 May 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director07 May 2003Active

People with Significant Control

Mrs Alexandra Dora Vanessa Lakhan
Notified on:07 October 2021
Status:Active
Date of birth:November 1979
Nationality:French
Country of residence:England
Address:41, Rochester Avenue, London, England, E13 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rumell Rohan Lakhan
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:2, Hardy Avenue, London, England, E16 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type micro entity.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-30Accounts

Change account reference date company previous shortened.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-24Address

Change registered office address company with date old address new address.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-21Mortgage

Mortgage charge whole cease with charge number.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2018-02-28Accounts

Change account reference date company previous shortened.

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