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FINCH LOCKERBIE CONSTRUCTION LIMITED

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

This company is commonly known as Finch Lockerbie Construction Limited. The company was founded 18 years ago and was given the registration number 05473738. The firm's registered office is in RICHMOND. You can find them at Diamond House, 179 Lower Richmond Road, Richmond, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FINCH LOCKERBIE CONSTRUCTION LIMITED
Company Number:05473738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:07 June 2005
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Diamond House, 179 Lower Richmond Road, Richmond, Surrey, United Kingdom, TW9 4LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director07 June 2005Active
16 Clarence Close, Aldershot, GU12 4RW

Secretary07 June 2005Active

People with Significant Control

Mr Lukasz Fimowicz
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:England
Address:Suite 5 Diamond House, Lower Richmond Road, Richmond, England, TW9 4LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ewa Zurawska
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:Polish
Country of residence:England
Address:Suite 5 Diamond House, 179 Lower Richmond Road, Richmond, England, TW9 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved liquidation.

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2023-03-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-10Address

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

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2021-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-03Resolution

Resolution.

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2021-03-03Insolvency

Liquidation voluntary statement of affairs.

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2021-02-04Insolvency

Liquidation voluntary arrangement completion.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-06-17Address

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

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Capital

Capital allotment shares.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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