| Company Name | Lp Build Limited |
|---|---|
| Directors | Michael Paul Griffin and Joseph Michael Thomas Griffin |
| Company Status | Active |
| Company Number | 07227130 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Previous Name | Mara Site Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Paul Griffin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Devon House Church Hill London N21 1LE |
| Director Name | Mr Joseph Michael Thomas Griffin |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2020(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devon House Church Hill London N21 1LE |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Devon House Church Hill Winchmore Hill London N21 1LE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Griffin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Filing History
| 21 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
|---|---|
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 December 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 December 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Appointment of Michael Paul Griffin as a director (3 pages) |
| 12 May 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 19 April 2010 | Incorporation
|