GENESIS CONSTRUCTION (UK) LIMITED - LANCASTER


Company Profile Company Filings

Overview

GENESIS CONSTRUCTION (UK) LIMITED is a Private Limited Company from LANCASTER UNITED KINGDOM and has the status: Active.
GENESIS CONSTRUCTION (UK) LIMITED was incorporated 14 years ago on 06/06/2009 and has the registered number: 06926180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

GENESIS CONSTRUCTION (UK) LIMITED - LANCASTER

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

20 MANNIN WAY
LANCASTER
LANCASHIRE
LA1 3SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEE DARREN KENT VERBIC Apr 1966 British Director 2019-09-01 CURRENT
DAVID JOHN HOUGH Jun 1951 British Director 2009-06-06 UNTIL 2019-10-28 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-06-06 UNTIL 2009-06-06 RESIGNED
ANN PATRICIA HOUGH Dec 1950 British Director 2009-06-06 UNTIL 2019-10-28 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2009-06-06 UNTIL 2009-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lee Darren Kent Verbic 2019-10-29 4/1966 Lancaster   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Ann Patricia Hough 2016-06-07 - 2019-10-28 12/1950 Lancaster   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David John Hough 2016-06-07 - 2019-10-28 6/1951 Lancaster   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Genesis Construction (UK) Limited Filleted accounts for Companies House (small and micro) 2023-01-26 31-08-2022 £43,984 Cash £57,236 equity
Genesis Construction (UK) Limited Filleted accounts for Companies House (small and micro) 2022-01-21 31-08-2021 £36,505 Cash £47,425 equity
Genesis Construction (UK) Limited Filleted accounts for Companies House (small and micro) 2021-05-14 31-08-2020 £76,574 Cash £21,540 equity
Genesis Construction (UK) Limited Filleted accounts for Companies House (small and micro) 2019-11-02 31-08-2019 £128,715 Cash £108,319 equity
Genesis Construction (UK) Limited Filleted accounts for Companies House (small and micro) 2019-01-09 31-08-2018 £2,284 Cash £5,489 equity
Genesis Construction (UK) Limited Company Accounts 2018-02-28 31-08-2017 £2,837 Cash £22,619 equity
Accounts filed on 31-08-2016 2017-01-13 31-08-2016 £30,797 equity
Accounts filed on 31-08-2015 2016-02-12 31-08-2015 £13,761 Cash £30,955 equity
Accounts filed on 31-08-2014 2015-01-08 31-08-2014 £7,420 Cash £36,160 equity

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