SECOND CONSTRUCT LTD
79A FANSHAWE AVENUE, LONDON IG11 8RF- Active
- Private Limited Company
- Company No. 13526216
- Last Updated: 01 Jun 2023
Company Profile
SECOND CONSTRUCT LTD was incorporated on Thursday, July 22, 2021 as a Private Limited Company with registered address in LONDON. SECOND CONSTRUCT LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 3 months and 1 day.
| Name | SECOND CONSTRUCT LTD |
|---|---|
| Company number | 13526216 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79A FANSHAWE AVENUE LONDON IG11 8RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Eduard Lleshi Nationality: English |
Dates: Thursday, July 22, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Vytas Jakas Nationality: Lithuanian |
Dates: Thursday, July 22, 2021 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 22 April 2023, (-550 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND CONSTRUCT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECOND CONSTRUCT LTD | 22 Jul 2021 |