LENCON CONSTRUCTION LTD
HAMILTON HOUSE DUNNE & WATERMAN, 1 TEMPLE AVENUE, LONDON EC4Y 0HA- Active
- Private Limited Company
- Company No. 12741973
- Last Updated: 01 Mar 2024
Company Profile
LENCON CONSTRUCTION LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in LONDON. LENCON CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 6 days.
| Name | LENCON CONSTRUCTION LTD |
|---|---|
| Company number | 12741973 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE DUNNE & WATERMAN 1 TEMPLE AVENUE LONDON EC4Y 0HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Duffy Nationality: Irish |
Dates: Tuesday, August 8, 2023 - Wednesday, February 28, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leannáin Holdings Limited 1 Temple Avenue, EC4Y 0HA |
Dates: Monday, March 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Colleen Smith Nationality: Irish |
Dates: Tuesday, July 14, 2020 - Tuesday, August 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Patrick Lennon Nationality: British |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LENCON CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LENCON CONSTRUCTION LTD | 14 Jul 2020 |