Lled Construction Ltd
03950077
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 31/08/2016
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 52
Also on 9 other boards
director · Since 31/08/2016
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 22 other boards
director · Since 01/01/2020
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 24 other boards
secretary · Since 01/01/2020
Former
corporate nominee director · Resigned 17/03/2000
corporate nominee secretary · Resigned 17/03/2000
secretary · Resigned 10/08/2007
director · Resigned 10/08/2007
director · Resigned 22/02/2013
director · Resigned 30/09/2014
director · Resigned 31/08/2016
secretary · Resigned 31/08/2016
director · Resigned 06/10/2017
director · Resigned 01/01/2020
secretary · Resigned 01/01/2020
Persons with Significant Control
Morris & Spottiswood Limited
3, Gateway Court, Glasgow, G40 4DS
Reg: Sc046129 · England · Limited Company
Notified 31/08/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT F5 DUKES DRIVE
CARLISLE