| Company Name | Kl Builders Limited |
|---|---|
| Company Status | Active |
| Company Number | 09004670 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Previous Name | Builders Box Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Kastriot Lulaj |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 139 394 Muswell Hill Broadway London N10 1DJ |
| Director Name | Mr Fjor Lulaj |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 01 April 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 139 394 Muswell Hill Broadway London N10 1DJ |
| Director Name | Mr Sokol Lulaj |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 01 April 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 139 394 Muswell Hill Broadway London N10 1DJ |
Location
| Registered Address | Office 139 394 Muswell Hill Broadway London N10 1DJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kastriot Lulaj 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124 |
| Cash | £1,063 |
| Current Liabilities | £1,631 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
|---|---|
| 1 December 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 4 August 2023 | Registered office address changed from 116 Edgewood Mews London N3 3EZ England to Office 139 394 Muswell Hill Broadway London N10 1DJ on 4 August 2023 (1 page) |
| 13 February 2023 | Registered office address changed from Office 139 394 Muswell Hill Broadway London N10 1DJ England to 116 Edgewood Mews London N3 3EZ on 13 February 2023 (1 page) |
| 13 February 2023 | Change of details for Mr Kastriot Lulaj as a person with significant control on 13 February 2023 (2 pages) |
| 13 February 2023 | Director's details changed for Mr Kastriot Lulaj on 13 February 2023 (2 pages) |
| 4 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
| 1 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 4 May 2020 | Director's details changed for Mr Kastriot Lulaj on 4 May 2020 (2 pages) |
| 4 May 2020 | Change of details for Mr Kastriot Lulaj as a person with significant control on 4 May 2020 (2 pages) |
| 1 May 2020 | Change of details for Mr Kastriot Lulaj as a person with significant control on 1 May 2020 (2 pages) |
| 1 May 2020 | Appointment of Mr Sokol Lulaj as a director on 1 April 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
| 1 May 2020 | Appointment of Mr Fjor Lulaj as a director on 1 April 2020 (2 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 17 May 2019 | Change of details for Mr Kastriot Lulaj as a person with significant control on 17 May 2019 (2 pages) |
| 17 May 2019 | Director's details changed for Mr Kastriot Lulaj on 17 May 2019 (2 pages) |
| 17 May 2019 | Registered office address changed from 62 Angel Close London N18 2UB England to Office 139 394 Muswell Hill Broadway London N10 1DJ on 17 May 2019 (1 page) |
| 15 March 2019 | Change of details for Mr Kastriot Lulaj as a person with significant control on 15 March 2019 (2 pages) |
| 15 March 2019 | Registered office address changed from 40 Sutherland Road London N9 7QG United Kingdom to 62 Angel Close London N18 2UB on 15 March 2019 (1 page) |
| 15 March 2019 | Director's details changed for Mr Kastriot Lulaj on 15 March 2019 (2 pages) |
| 3 January 2019 | Director's details changed for Mr Kastriot Lulaj on 3 January 2019 (2 pages) |
| 3 January 2019 | Change of details for Mr Kastriot Lulaj as a person with significant control on 3 January 2019 (2 pages) |
| 3 January 2019 | Registered office address changed from 9 Muswell Hill Place London N10 3RP England to 40 Sutherland Road London N9 7QG on 3 January 2019 (1 page) |
| 16 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 June 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 August 2016 | Registered office address changed from Flat 8 287 High Road London N22 8HU to 9 Muswell Hill Place London N10 3RP on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Flat 8 287 High Road London N22 8HU to 9 Muswell Hill Place London N10 3RP on 25 August 2016 (1 page) |
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 25 April 2014 | Company name changed builders box LIMITED\certificate issued on 25/04/14
|
| 25 April 2014 | Company name changed builders box LIMITED\certificate issued on 25/04/14
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|