SERGYO CONSTRUCTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sergyo Constructions Ltd. The company was founded 7 years ago and was given the registration number 11040514. The firm's registered office is in LONDON. You can find them at 653a Lea Bridge Road, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | SERGYO CONSTRUCTIONS LTD |
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| Company Number | : | 11040514 |
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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 | : | 31 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 43330 - Floor and wall covering
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Office Address & Contact
| Registered Address | : | 653a Lea Bridge Road, London, United Kingdom, E10 6AJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 21, Ground Floor Flat, Shrubland Road, London, England, E10 7EP | Director | 06 September 2022 | Active |
| 653a, Lea Bridge Road, London, England, E10 6AJ | Director | 01 April 2020 | Active |
| 653a, Lea Bridge Road, London, United Kingdom, E10 6AJ | Director | 31 October 2017 | Active |
People with Significant Control
| Mrs Luta Voinea |
| Notified on | : | 06 September 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 21, Ground Floor Flat, London, England, E10 7EP |
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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
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| Mr Serghei-Mitia Radion |
| Notified on | : | 06 September 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 21, Ground Floor Flat, London, England, E10 7EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Razvan Daniel Mihalache |
| Notified on | : | 01 April 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 653a, Lea Bridge Road, London, United Kingdom, E10 6AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Serghei-Mitia Radion |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 653a, Lea Bridge Road, London, United Kingdom, E10 6AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control 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)