LONDON ARCHITECTURAL CONSTRUCTION LTD - LONDON


Company Profile Company Filings

Overview

LONDON ARCHITECTURAL CONSTRUCTION LTD is a Private Limited Company from LONDON and has the status: Active.
LONDON ARCHITECTURAL CONSTRUCTION LTD was incorporated 16 years ago on 30/06/2008 and has the registered number: 06633653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

LONDON ARCHITECTURAL CONSTRUCTION LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2023 30/04/2025

Registered Office

10 JOHN STREET
LONDON
WC1N 2EB

This Company Originates in : United Kingdom
Previous trading names include:
INDIGOSCOTT CONSTRUCTION LTD (until 15/11/2020)
REACH PROJECTS LTD (until 04/07/2018)

Confirmation Statements

Last Statement Next Statement Due
17/12/2024 31/12/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON TRACEY SCOTT Sep 1965 British Director 2008-06-30 CURRENT
MR JEREMY RICHARD SCOTT Nov 1965 British Director 2008-06-30 CURRENT
MS SHARON TRACEY SCOTT Sep 1965 British Secretary 2008-06-30 CURRENT
FLETCHER KENNEDY DIRECTORS LTD Corporate Director 2008-06-30 UNTIL 2008-06-30 RESIGNED
FLETCHER KENNEDY SECRETARIES LTD Corporate Secretary 2008-06-30 UNTIL 2008-06-30 RESIGNED
MR RICHARD HUNTER MILLAR Sep 1969 British Director 2008-09-15 UNTIL 2011-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancaster Lodge Developments Ltd 2020-12-15 London   Ownership of shares 75 to 100 percent
Indigoscott Group Ltd 2016-04-06 - 2020-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Richard Scott 2016-04-06 - 2016-04-06 11/1965 London   Ownership of shares 25 to 50 percent
Mrs Sharon Tracey Scott-Rockall 2016-04-06 - 2016-04-06 9/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDIGOSCOTT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INDIGOSCOTT PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIGOSCOTT DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIGOSCOTT HOMES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED LONDON Active DORMANT 41100 - Development of building projects
HENIAM LTD ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGHLEY ROAD DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LANCASTER LODGE DEVELOPMENTS LTD LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CONSTRUCTION SUPPORT AND DESIGN LIMITED QUAY STREET Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
CLIFTON HOUSE LAND LTD PETTS WOOD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INDIGOSCOTT RESIDENTIAL PROPERTY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
URR RESIDENTIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1OFF-HOMES KFT (UK) LTD DERBY UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
1OFF-STRUCTURES LTD DERBY Dissolved... DORMANT 41100 - Development of building projects
1OFF-BASEMENTS LTD DERBY Dissolved... DORMANT 41100 - Development of building projects
1OFF-FITOUTS LTD DERBY Dissolved... DORMANT 41100 - Development of building projects
1 LANCASTER GARDENS DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
1 LANCASTER GARDENS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
CENTURY HOUSE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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