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SAULIUS CONSTRUCTION LIMITED

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

This company is commonly known as Saulius Construction Limited. The company was founded 16 years ago and was given the registration number 06372324. The firm's registered office is in LONDON. You can find them at 12 Mulberry Place, Pinnell Road, London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:SAULIUS CONSTRUCTION LIMITED
Company Number:06372324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:12 Mulberry Place, Pinnell Road, London, SE9 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Grosvenor Drive, Loughton, United Kingdom, IG10 2LE

Secretary17 September 2007Active
12, Mulberry Place, Pinnell Road, London, SE9 6AR

Director06 April 2016Active
90, Grosvenor Drive, Loughton, United Kingdom, IG10 2LE

Director17 September 2007Active

People with Significant Control

Mrs Jolita Kazlauskaite
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:Lithuanian
Address:12, Mulberry Place, London, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saulius Kvieska
Notified on:30 June 2016
Status:Active
Date of birth:April 1974
Nationality:Lithuanian
Address:12, Mulberry Place, London, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jolita Kazlauskaite
Notified on:30 June 2016
Status:Active
Date of birth:September 1975
Nationality:Lithuanian
Address:12, Mulberry Place, London, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Second filing of director appointment with name.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-07-01Officers

Appoint person director company with name date.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Address

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

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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