L G Construction (Essex) Limited

08081309

Company Name	L G Construction (Essex) Limited
Director	Glen Francis
Company Status	Liquidation
Company Number	08081309
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Glen Francis
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Mill House Broad Road Wickham St. Paul Halstead CO9 2PG

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Leanne Helen Francis
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Builders
Country of Residence	England
Correspondence Address	Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY

Director Name	Mr Michael O'Shaughnessy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2017)
Role	Site Management
Country of Residence	England
Correspondence Address	Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY

Location

Registered Address	Mill House Broad Road Wickham St. Paul Halstead CO9 2PG
Region	East of England
Constituency	Braintree
County	Essex
Parish	Wickham St. Paul
Ward	Stour Valley South
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Leanne Francis 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,329
Cash	£9,190
Current Liabilities	£11,241

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2020 (3 years, 11 months ago)
Next Return Due	7 June 2021 (overdue)

Filing History

3 October 2017	Termination of appointment of Michael O'shaughnessy as a director on 30 September 2017 (1 page)
13 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 October 2016	Appointment of Mr Michael O'shaughnessy as a director on 13 October 2016 (2 pages)
25 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (3 pages)
22 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 October 2013	Termination of appointment of Leanne Francis as a director (1 page)
29 October 2013	Appointment of Mr Glen Francis as a director (2 pages)
24 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
14 August 2012	Appointment of Leanne Helen Francis as a director (3 pages)
24 May 2012	Termination of appointment of Elizabeth Davies as a director (1 page)
24 May 2012	Incorporation (21 pages)

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