| Company Name | L.M. Peacock Contractors Limited |
|---|---|
| Director | Laurence Martin Peacock |
| Company Status | Active |
| Company Number | 08116548 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Secretary Name | Mrs Sandra Lesley Peacock |
|---|---|
| Status | Current |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
| Director Name | Mr Laurence Martin Peacock |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2012(3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Station Road Epping CM16 4HG |
| Director Name | Mr Lawrence Martin Peacock |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Construction Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Station Road Epping Essex CM16 4HG |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Laurence Martin Peacock 80.00% Ordinary |
|---|---|
| 20 at £1 | Sandra Lesley Peacock 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£541 |
| Cash | £1,674 |
| Current Liabilities | £2,235 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 6 December 2021 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 24 June 2021 | Second filing for the appointment of Mr Laurence Martin Peacock as a director (3 pages) |
| 18 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 7 January 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 27 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 28 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Laurence Martin Peacock as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Laurence Martin Peacock as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 23 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-23
|
| 7 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Appointment of Mr Laurence Martin Peacock as a director
|
| 18 July 2012 | Termination of appointment of Lawrence Peacock as a director (2 pages) |
| 18 July 2012 | Appointment of Mr Laurence Martin Peacock as a director (3 pages) |
| 18 July 2012 | Termination of appointment of Lawrence Peacock as a director (2 pages) |
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Incorporation
|