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LONDON ARCHITECTURAL CONSTRUCTION LTD

LONDON ARCHITECTURAL CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON ARCHITECTURAL CONSTRUCTION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06633653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ARCHITECTURAL CONSTRUCTION LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is LONDON ARCHITECTURAL CONSTRUCTION LTD located?

    Registered Office Address
    10 John Street
    WC1N 2EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON ARCHITECTURAL CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    INDIGOSCOTT CONSTRUCTION LTDJul 04, 2018Jul 04, 2018
    REACH PROJECTS LTDJun 30, 2008Jun 30, 2008

    What are the latest accounts for LONDON ARCHITECTURAL CONSTRUCTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 30, 2024

    What is the status of the latest confirmation statement for LONDON ARCHITECTURAL CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for LONDON ARCHITECTURAL CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mrs Sharon Tracey Scott-Rockall on Nov 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Jeremy Richard Scott on Nov 09, 2023

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Cessation of Indigoscott Group Ltd as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Notification of Lancaster Lodge Developments Ltd as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2020

    		RES15

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LONDON ARCHITECTURAL CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-ROCKALL, Sharon Tracey
    John Street
    WC1N 2EB London
    10
    		Secretary
    John Street
    WC1N 2EB London
    10
    		British65427310018
    SCOTT, Jeremy Richard
    John Street
    WC1N 2EB London
    10
    		Director
    John Street
    WC1N 2EB London
    10
    		EnglandBritish60438020021
    SCOTT-ROCKALL, Sharon Tracey
    John Street
    WC1N 2EB London
    10
    		Director
    John Street
    WC1N 2EB London
    10
    		EnglandBritish65427310030
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		128058020001
    MILLAR, Richard Hunter
    13 Szarka Utca
    2040 Budaors
    2040
    Hungary
    		Director
    13 Szarka Utca
    2040 Budaors
    2040
    Hungary
    		HungaryBritish84503280002
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    		104690860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON ARCHITECTURAL CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lancaster Lodge Developments Ltd
    John Street
    WC1N 2EB London
    10
    England
    		Dec 15, 2020
    John Street
    WC1N 2EB London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number07189468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Indigoscott Group Ltd
    John Street
    WC1N 2EB London
    10
    England
    		Apr 06, 2016
    John Street
    WC1N 2EB London
    10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1985 To 1989
    Place RegisteredEngland And Wales
    Registration Number03803522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeremy Richard Scott
    John Street
    WC1N 2EB London
    10
    		Apr 06, 2016
    John Street
    WC1N 2EB London
    10
    		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.
    Mrs Sharon Tracey Scott-Rockall
    John Street
    WC1N 2EB London
    10
    		Apr 06, 2016
    John Street
    WC1N 2EB London
    10
    		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.
    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.
    • license: CC0