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V & L CONSTRUCTION LTD

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

This company is commonly known as V & L Construction Ltd. The company was founded 18 years ago and was given the registration number 05763238. The firm's registered office is in UPMINSTER. You can find them at Unit 5 Upminster Trading Estate, Warley Street, Upminster, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:V & L CONSTRUCTION LTD
Company Number:05763238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Upminster Trading Estate, Warley Street, Upminster, Essex, England, RM14 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell Cottage, East Road, East Mersea, Colchester, England, CO5 8TP

Director30 March 2006Active
98, Mashiters Walk, Romford, England, RM1 4BP

Director04 April 2012Active
3, Wigton Way, Romford, RM3 9HA

Secretary30 March 2006Active

People with Significant Control

Mr Linas Kardokas
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Lithuanian
Country of residence:England
Address:Bluebell Cottage, East Road, Colchester, England, CO5 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Viktoras Kardokas
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Lithuanian
Country of residence:England
Address:98 Mashiters Walk, Romford, England, RM1 4BP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-22Address

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

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2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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