UKBizDB.co.uk

D.E.A.N CONSTRUCTION INVEST LIMITED

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

This company is commonly known as D.e.a.n Construction Invest Limited. The company was founded 9 years ago and was given the registration number 09230936. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D.E.A.N CONSTRUCTION INVEST LIMITED
Company Number:09230936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 September 2014
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fabodvagen 32, Horndal, Sweden, 77467

Director23 September 2014Active
Bellevuegatan 5 A Lgh 1003, Humlestigen 33, Sodertalje, Sweden, 15173

Director23 September 2014Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary23 September 2014Active

People with Significant Control

Lars Peter Lidstrom
Notified on:06 June 2016
Status:Active
Date of birth:October 1964
Nationality:Swedish
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Pauli Karppinen
Notified on:06 June 2016
Status:Active
Date of birth:May 1964
Nationality:Swedish
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.