RUSSELL & LEPETIT (BUILDERS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Russell & Lepetit (builders) Limited. The company was founded 50 years ago and was given the registration number 01160833. The firm's registered office is in KENT. You can find them at 9 Elmdene Close, Beckenham, Kent, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | RUSSELL & LEPETIT (BUILDERS) LIMITED |
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| Company Number | : | 01160833 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 1974 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 9 Elmdene Close, Beckenham, Kent, BR3 3EX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Elmdene Close, Bromley, BR3 3EX | Secretary | - | Active |
| 9 Elmdene Close, Beckenham, Kent, BR3 3EX | Director | 24 January 2019 | Active |
| 9, Elmdene Close, Bromley, BR3 3EX | Director | - | Active |
| 9 Elmdene Close, Beckenham, BR3 3EX | Director | - | Active |
| 9 Elmdene Close, Beckenham, BR3 3EX | Director | - | Active |
People with Significant Control
| Mr Lukester Jacob Thomas |
| Notified on | : | 30 April 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | British |
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| Address | : | 9 Elmdene Close, Kent, BR3 3EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Ms Jacqueline Anne Russell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Address | : | 9 Elmdene Close, Kent, BR3 3EX |
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| Nature of control | : | - Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)