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THE LONDON PAVING COMPANY LIMITED

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

This company is commonly known as The London Paving Company Limited. The company was founded 23 years ago and was given the registration number 04134374. The firm's registered office is in SEVENOAKS. You can find them at Conway House, Vestry Road, Sevenoaks, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE LONDON PAVING COMPANY LIMITED
Company Number:04134374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Secretary18 February 2021Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director18 February 2021Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Secretary01 May 2007Active
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

Secretary29 March 2001Active
The Retreat, Knockholt Road, Halstead Village, TN14 7EU

Secretary29 November 2002Active
33 Station Road, Earls Barton, Northampton, NN6 0NT

Secretary01 December 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary02 January 2001Active
Conway House, Vestry Road, Sevenoaks, England, TN14 5EL

Director29 November 2002Active
34 St Stephens Avenue, St. Albans, AL3 4AD

Director08 October 2001Active
4 Kings Court, Bishops Stortford, CM23 2AA

Director16 May 2001Active
Badgers Bank, Pound Lane, Little Rissington, GL54 2NB

Director08 October 2001Active
Old Meadow, Stockton Road, Abberley, WR6 6AT

Director29 March 2001Active
2 The Row, Silverdale, Carnforth, LA5 0UG

Director08 October 2001Active
Greatfield, Isington, Near Alton, GU34 4PJ

Director29 March 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director02 January 2001Active

People with Significant Control

F M Conway Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Conway House, Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type dormant.

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2022-03-28Officers

Termination director company with name termination date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-02-18Officers

Appoint person secretary company with name date.

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2021-02-18Officers

Termination secretary company with name termination date.

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2021-02-18Officers

Appoint person director company with name date.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-06-01Address

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

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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