TLS CONSTRUCTION LIMITED

Overview

Company Name	TLS CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04198436
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2001
Date of Cessation	Sep 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TLS CONSTRUCTION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is TLS CONSTRUCTION LIMITED located?

Registered Office Address	C/O Laconica Ltd 25 Meades Lane HP5 1ND Chesham England
Undeliverable Registered Office Address	No

What are the latest accounts for TLS CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TLS CONSTRUCTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 11, 2024

What are the latest filings for TLS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 29, 2021	Cessation of Darrell Smith as a person with significant control on Apr 18, 2021	1 pages	PSC07

Apr 22, 2021	Termination of appointment of Darrell Smith as a director on Apr 18, 2021	1 pages	TM01

Apr 22, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Director's details changed for Mr Darrell Smith on Apr 15, 2019	2 pages	CH01

Apr 15, 2019	Change of details for Mr Darrell Smith as a person with significant control on Apr 15, 2019	2 pages	PSC04

Jan 30, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 16, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Change of details for Mr Darrell Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 23, 2018	Change of details for Mr Martin Bridgewater as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 29, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 18, 2017	Confirmation statement made on Apr 11, 2017 with updates	6 pages	CS01

Apr 12, 2017	Registered office address changed from C/O Laconic Limited 25 Meades Lane Chesham Buckinghamshire HP5 1nd to C/O Laconica Ltd 25 Meades Lane Chesham HP5 1nd on Apr 12, 2017	1 pages	AD01

View All Filings

Who are the officers of TLS CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LACONIC LTD

Dec 07, 2011

Secretary

Meades Lane

HP5 1ND Chesham

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04198436

189498720001

BRIDGEWATER, Martin

Jul 06, 2001

Director

18 Taylor Drive

Bramley

RG26 5XP Tadley

Hampshire

England

British

1969-8

76944730001

EUSTANCE, Eric Norman Charles

Apr 11, 2001

Nov 29, 2011

Secretary

8 Sandycoombe Road

St Margarets

TW1 2LX Twickenham

British

34472030004

SWIFT INCORPORATIONS LIMITED

Apr 11, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

SMITH, Darrell

Apr 11, 2001

Apr 18, 2021

Director

Harebell Gardens

Hartley Wintney

RG27 8UH Hook

Hants

England

British

1968-7

63971280008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLS CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darrell Smith Harebell Gardens Hartley Wintney RG27 8UH Hook 1 Hants England	Apr 06, 2016	Harebell Gardens Hartley Wintney RG27 8UH Hook 1 Hants England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Bridgewater Taylor Drive Bramley RG26 5XP Tadley 18 England	Apr 06, 2016	Taylor Drive Bramley RG26 5XP Tadley 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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