| Company Name | London Readymix Limited |
|---|---|
| Director | Jeremiah Luke O'Regan |
| Company Status | Active |
| Company Number | 06089939 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jeremiah Luke O'Regan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
| Secretary Name | Mr Jeremiah Luke O'Regan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 07 February 2007(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Compdir Marine Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | Sterling House Langston Road Loughton Essex IG10 3FA |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barkingtone LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | O'regan Group LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 18 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 23 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 24 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 7 July 2021 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 July 2021 (1 page) |
| 7 July 2021 | Change of details for Mr Jeremiah O'regan as a person with significant control on 1 July 2021 (2 pages) |
| 20 March 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 24 May 2020 | Termination of appointment of Compdir Marine Limited as a director on 17 March 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 15 February 2018 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 February 2018 | Notification of Jeremiah O'regan as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Compdir Marine Limited on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Compdir Marine Limited on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Compdir Marine Limited on 1 October 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 29 July 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 3 July 2008 | Director and secretary's change of particulars / jeremiah o'regan / 31/03/2008 (2 pages) |
| 3 July 2008 | Director and secretary's change of particulars / jeremiah o'regan / 31/03/2008 (2 pages) |
| 30 June 2008 | Director and secretary's change of particulars / jeremiah o'regan / 31/03/2008 (2 pages) |
| 30 June 2008 | Director and secretary's change of particulars / jeremiah o'regan / 31/03/2008 (2 pages) |
| 30 June 2008 | Director and secretary's change of particulars / jeremiah o'regan / 31/03/2008 (2 pages) |
| 30 June 2008 | Director and secretary's change of particulars / jeremiah o'regan / 31/03/2008 (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Incorporation (18 pages) |
| 7 February 2007 | Incorporation (18 pages) |