Company NameLingam Builders Merchant Limited
DirectorErald Miza
Company StatusActive
Company Number12956361
CategoryPrivate Limited Company
Incorporation Date16 October 2020(3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Erald Miza
Date of BirthDecember 1986 (Born 37 years ago)
NationalityGreek
StatusCurrent
Appointed17 January 2022(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address67 Lancaster Road
Barnet
EN4 8AS
Director NameMr Marsel Prence
Date of BirthJuly 1992 (Born 31 years ago)
NationalityGreek
StatusResigned
Appointed16 October 2020(same day as company formation)
RoleIT Engineer
Country of ResidenceUnited Kingdom
Correspondence Address662 High Road
London
N12 0NL

Location

Registered Address67 Lancaster Road
Barnet
EN4 8AS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return18 January 2024 (3 months ago)
Next Return Due1 February 2025 (9 months, 2 weeks from now)

Filing History

13 October 2023Micro company accounts made up to 31 October 2022 (5 pages)
13 March 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
20 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
18 January 2022Termination of appointment of Marsel Prence as a director on 18 January 2022 (1 page)
18 January 2022Confirmation statement made on 18 January 2022 with updates (4 pages)
18 January 2022Cessation of Marsel Prence as a person with significant control on 18 January 2022 (1 page)
17 January 2022Appointment of Mr Erald Miza as a director on 17 January 2022 (2 pages)
17 January 2022Notification of Erald Miza as a person with significant control on 17 January 2022 (2 pages)
22 November 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
20 November 2021Registered office address changed from 662 High Road London N12 0NL England to 67 Lancaster Road Barnet EN4 8AS on 20 November 2021 (1 page)
3 November 2020Director's details changed for Mr Marsel Prence on 3 November 2020 (2 pages)
16 October 2020Incorporation
Statement of capital on 2020-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)