Lionheart Construction Ltd

Company Name	Lionheart Construction Ltd
Director	Andrew Peter Spelman
Company Status	Active
Company Number	04025166
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Andrew Peter Spelman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	99 Billy Lows Lane Potters Bar Hertfordshire EN6 1UY

Secretary Name	Shirley Anne Spelman
Nationality	British
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	190 East Barnet Road Barnet Hertfordshire EN4 8QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	34 Birch Grove Potters Bar EN6 1SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Peter Spelman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,913
Cash	£1,541
Current Liabilities	£8,745

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

2 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
7 September 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
15 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
25 February 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for Andrew Peter Spelman on 1 January 2010 (2 pages)
9 September 2010	Director's details changed for Andrew Peter Spelman on 1 January 2010 (2 pages)
3 March 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
10 September 2009	Return made up to 03/07/09; full list of members (3 pages)
10 September 2009	Director's change of particulars / andrew spelman / 10/07/2009 (1 page)
12 January 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 August 2008	Return made up to 03/07/08; full list of members (3 pages)
31 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
20 August 2007	Return made up to 03/07/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2006 (9 pages)
29 September 2006	Return made up to 03/07/06; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
6 July 2005	Return made up to 03/07/05; full list of members (2 pages)
9 March 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
8 July 2004	Return made up to 03/07/04; full list of members (6 pages)
8 January 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
23 July 2003	Return made up to 03/07/03; full list of members (6 pages)
4 December 2002	Total exemption full accounts made up to 31 July 2002 (8 pages)
8 August 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
12 February 2002	Return made up to 03/07/01; full list of members; amend (6 pages)
18 October 2001	Return made up to 03/07/01; full list of members (6 pages)
4 July 2000	Secretary resigned (1 page)
3 July 2000	Incorporation (17 pages)

Lionheart Construction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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