| Company Name | Istos Constructions Limited |
|---|---|
| Director | Leonida Lampro |
| Company Status | Active |
| Company Number | 11022468 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Leonida Lampro |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Radstock Close London N11 3GQ |
| Director Name | Mr Armand Kuqi |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Lindens Friern Park London N12 9DJ |
Location
| Registered Address | 1 Radstock Close London N11 3GQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Filing History
| 1 January 2024 | Registered office address changed from 91 Greenway Close London N11 3NT England to 1 Radstock Close London N11 3GQ on 1 January 2024 (1 page) |
|---|---|
| 1 January 2024 | Director's details changed for Mr Leonida Lampro on 23 December 2023 (2 pages) |
| 1 January 2024 | Change of details for Mr Leonida Lampro as a person with significant control on 23 December 2023 (2 pages) |
| 16 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 30 November 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 29 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 8 November 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 8 November 2021 | Confirmation statement made on 11 September 2021 with updates (4 pages) |
| 2 August 2021 | Termination of appointment of Armand Kuqi as a director on 12 July 2021 (1 page) |
| 14 July 2021 | Change of details for Mr Leonida Lampro as a person with significant control on 12 July 2021 (2 pages) |
| 14 July 2021 | Director's details changed for Mr Leonida Lampro on 12 July 2021 (2 pages) |
| 14 July 2021 | Registered office address changed from Apex House, 2nd Floor Grand Arcade London N12 0EH United Kingdom to 91 Greenway Close London N11 3NT on 14 July 2021 (1 page) |
| 3 December 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 October 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|