Company NameLondon Electrical Contracting Ltd
DirectorsCarl Martin Philpot and Desmond O'Flynn
Company StatusActive
Company Number12817257
CategoryPrivate Limited Company
Incorporation Date17 August 2020(3 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Carl Martin Philpot
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Director NameMr Desmond O'Flynn
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 October 2023 (6 months, 2 weeks ago)
Next Return Due17 October 2024 (5 months, 4 weeks from now)

Filing History

3 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
13 January 2023Change of details for Mr Desmond O'flynn as a person with significant control on 13 January 2023 (2 pages)
13 January 2023Director's details changed for Mr Desmond O'flynn on 13 January 2023 (2 pages)
8 November 2022Total exemption full accounts made up to 31 August 2022 (8 pages)
5 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
8 March 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
18 January 2022Director's details changed for Mr Desmond O'flynn on 18 January 2022 (2 pages)
18 January 2022Change of details for Mr Desmond O'flynn as a person with significant control on 18 January 2022 (2 pages)
17 November 2021Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX England to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 17 November 2021 (1 page)
17 November 2021Director's details changed for Mr Desmond O'flynn on 17 November 2021 (2 pages)
17 November 2021Change of details for Mr Desmond O'flynn as a person with significant control on 17 November 2021 (2 pages)
17 November 2021Director's details changed for Mr Carl Martin Philpot on 17 November 2021 (2 pages)
17 November 2021Change of details for Mr Carl Martin Philpot as a person with significant control on 17 November 2021 (2 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (4 pages)
27 September 2021Director's details changed for Mr Des O'flynn on 23 September 2021 (2 pages)
22 September 2021Director's details changed for Mr Des O'flynn on 21 September 2021 (2 pages)
22 September 2021Change of details for Mr Des O'flynn as a person with significant control on 21 September 2021 (2 pages)
23 August 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
1 February 2021Registered office address changed from 3rd Floor North 224-236 Walworth Road Elephant and Castle London SE17 1JE United Kingdom to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
16 September 2020Registered office address changed from Flat 38, Mcmillan House, 54 Cheam Common Road Worcester Park KT4 8rd England to 3rd Floor North 224-236 Walworth Road Elephant and Castle London SE17 1JE on 16 September 2020 (1 page)
17 August 2020Incorporation
Statement of capital on 2020-08-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)