| Company Name | Voycon Construction Limited |
|---|---|
| Director | Wojciech Maciej Lekawski |
| Company Status | Active |
| Company Number | 05571854 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2005(18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Wojciech Maciej Lekawski |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Insito Finance Ltd Sabichi House 5 Wadsworth Road Perivale UB6 7JD |
| Secretary Name | Mr Paul James Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX |
| Director Name | County West Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2005(same day as company formation) |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | Insito Finance Ltd Sabichi House 5 Wadsworth Road Perivale UB6 7JD |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wojciech Lekawski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,912 |
| Cash | £166,976 |
| Current Liabilities | £34,967 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 11 November 2020 | Registered office address changed from Insito Finance Ltd Sabichi House 5 Wadsworth Road Perivale UB6 7JD United Kingdom to Insito Finance Ltd Sabichi House 5 Wadsworth Road Perivale UB6 7JD on 11 November 2020 (1 page) |
|---|---|
| 10 November 2020 | Registered office address changed from Insito Finance Ltd, Ashley House 86-94 High Street Hounslow TW3 1NH England to Insito Finance Ltd Sabichi House 5 Wadsworth Road Perivale UB6 7JD on 10 November 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Insito Finance Ltd, Ashley House 86-94 High Street Hounslow TW3 1NH on 10 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of County West Secretarial Services Limited as a secretary on 1 May 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Insito Finance Ltd, Ashley House 86-94 High Street Hounslow TW3 1NH on 10 October 2017 (1 page) |
| 10 October 2017 | Termination of appointment of County West Secretarial Services Limited as a secretary on 1 May 2017 (1 page) |
| 14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 28 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 27 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 27 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 6 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 23 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 7 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 25 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 2 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Incorporation (20 pages) |
| 22 September 2005 | Incorporation (20 pages) |