Company NameLondon Construction Contractor Ltd
DirectorMoein Memari
Company StatusActive
Company Number09127691
CategoryPrivate Limited Company
Incorporation Date11 July 2014(9 years, 9 months ago)
Previous NamesSMD Planner Limited and London Construction Contractor Ltd Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Director

Director NameMr Moein Memari
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address205 Regent Street
London
W1B 4HB

Location

Registered Address205 Regent Street
London
W1B 4HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Moein Memari
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 September 2023 (7 months, 2 weeks ago)
Next Return Due5 October 2024 (5 months from now)

Filing History

4 November 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
9 December 2019Director's details changed for Mr Moein Memari on 9 December 2019 (2 pages)
4 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
4 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 May 2018Director's details changed for Mr Moein Memari on 30 May 2018 (2 pages)
29 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
10 March 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-08
(3 pages)
8 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-06
(3 pages)
25 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
18 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
7 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 September 2015Registered office address changed from 2 Newmarket Avenue Northolt UB5 4HA to 254 Goldhawk Road London W12 9PE on 21 September 2015 (1 page)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Registered office address changed from 2 Newmarket Avenue Northolt UB5 4HA to 254 Goldhawk Road London W12 9PE on 21 September 2015 (1 page)
13 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
13 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 1
(36 pages)
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 1
(36 pages)