Company NameLaffoy Construction Limited
DirectorEdward Laffoy
Company StatusActive
Company Number07160956
CategoryPrivate Limited Company
Incorporation Date17 February 2010(14 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Edward Laffoy
Date of BirthJuly 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Roper Crescent
Sunbury-On-Thames
TW16 5BA
Director NameMrs Marion Laffoy
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Newry Road
Twickenham
TW1 1PL

Location

Registered Address34 Roper Crescent
Sunbury-On-Thames
TW16 5BA
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Shareholders

70 at £1Edward Laffoy
70.00%
Ordinary
30 at £1Marion Laffoy
30.00%
Ordinary

Financials

Year2014
Turnover£72,333
Net Worth£171
Current Liabilities£14,043

Accounts

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

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (1 week from now)

Filing History

5 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
27 April 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
18 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
27 April 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 31 March 2020 (6 pages)
27 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
3 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
9 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
9 May 2018Director's details changed for Mr Edward Laffoy on 1 May 2018 (2 pages)
9 May 2018Change of details for Mr Edward Laffoy as a person with significant control on 1 May 2018 (2 pages)
26 March 2018Change of details for Mr Edward Laffoy as a person with significant control on 26 March 2018 (2 pages)
26 March 2018Director's details changed for Mr Edward Laffoy on 26 March 2018 (2 pages)
26 March 2018Registered office address changed from Lower Flat 17 Horsell Road London N5 1XL England to 34 Roper Crescent Sunbury-on-Thames TW16 5BA on 26 March 2018 (1 page)
23 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 May 2017Termination of appointment of Marion Laffoy as a director on 31 March 2016 (1 page)
9 May 2017Termination of appointment of Marion Laffoy as a director on 31 March 2016 (1 page)
27 April 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017Confirmation statement made on 27 April 2017 with updates (4 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016Director's details changed for Mr Edward Laffoy on 1 March 2016 (2 pages)
25 April 2016Registered office address changed from 1 Greystones Manor Road Twickenham TW2 5DW to Lower Flat 17 Horsell Road London N5 1XL on 25 April 2016 (1 page)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 April 2016Director's details changed for Mr Edward Laffoy on 1 March 2016 (2 pages)
25 April 2016Registered office address changed from 1 Greystones Manor Road Twickenham TW2 5DW to Lower Flat 17 Horsell Road London N5 1XL on 25 April 2016 (1 page)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
28 November 2014Micro company accounts made up to 31 March 2014 (7 pages)
28 November 2014Micro company accounts made up to 31 March 2014 (7 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
31 March 2014Director's details changed for Mr Edward Laffoy on 29 March 2014 (2 pages)
31 March 2014Registered office address changed from 44 Newry Road Twickenham TW1 1PL United Kingdom on 31 March 2014 (1 page)
31 March 2014Registered office address changed from 44 Newry Road Twickenham TW1 1PL United Kingdom on 31 March 2014 (1 page)
31 March 2014Director's details changed for Mr Edward Laffoy on 29 March 2014 (2 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
11 October 2011Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
17 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)