Company NameL.G.Construction Limited
DirectorLawrence Gerrard
Company StatusActive
Company Number04656366
CategoryPrivate Limited Company
Incorporation Date4 February 2003(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Lawrence Gerrard
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2003(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence Address20 Trueman Green
Maltby
Rotherham
South Yorkshire
S66 8QR
Secretary NameMargaret Mary Gerrard
NationalityBritish
StatusCurrent
Appointed04 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address20 Trueman Green
Maltby
Rotherham
South Yorkshire
S66 8QR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20 Trueman Green, Maltby
Rotherham
South Yorkshire
S66 8QR
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishMaltby
WardHellaby
Built Up AreaMaltby

Shareholders

100 at £1Mr Lawrence Gerrard
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,012
Cash£986
Current Liabilities£9,183

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 January 2024 (4 months ago)
Next Return Due16 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
15 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 March 2014Director's details changed for Lawrence Gerrard on 1 October 2009 (2 pages)
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Director's details changed for Lawrence Gerrard on 1 October 2009 (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011Annual return made up to 4 February 2011 (14 pages)
14 March 2011Annual return made up to 4 February 2011 (14 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 March 2010Annual return made up to 30 January 2010 with a full list of shareholders (14 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 March 2009Return made up to 04/02/09; no change of members (13 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 May 2008Return made up to 04/02/08; no change of members (7 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 February 2007Return made up to 04/02/07; full list of members (6 pages)
14 March 2006Return made up to 04/02/06; full list of members (6 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 March 2005Return made up to 04/02/05; full list of members (6 pages)
17 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 March 2004Return made up to 04/02/04; full list of members (6 pages)
26 March 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
11 March 2003Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 February 2003Secretary resigned (1 page)
4 February 2003Incorporation (17 pages)