GREEN CONSTRUCT (LIPHOOK) LIMITED

Overview

Company Name	GREEN CONSTRUCT (LIPHOOK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09244866
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2014

Summary

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

What is the purpose of GREEN CONSTRUCT (LIPHOOK) LIMITED?

Development of building projects (41100) / Construction

Where is GREEN CONSTRUCT (LIPHOOK) LIMITED located?

Registered Office Address	41 Walsingham Road EN2 6EY Enfield Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GREEN CONSTRUCT (LIPHOOK) LIMITED?

Previous Company Names
Company Name	From	Until
GREEN CONSTRUCT LIMITED	Oct 02, 2014	Oct 02, 2014

What are the latest accounts for GREEN CONSTRUCT (LIPHOOK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GREEN CONSTRUCT (LIPHOOK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for GREEN CONSTRUCT (LIPHOOK) LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 02, 2025 with updates	5 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with updates	4 pages	CS01

Oct 04, 2023	Confirmation statement made on Oct 02, 2023 with updates	4 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jan 02, 2023	Confirmation statement made on Oct 02, 2022 with updates	4 pages	CS01

Dec 07, 2022	Notification of Simon Levene as a person with significant control on Dec 07, 2022	2 pages	PSC01

Dec 07, 2022	Cessation of Siobhan Wright as a person with significant control on Dec 07, 2022	1 pages	PSC07

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 02, 2021 with updates	4 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 07, 2020	Appointment of Mr Clifford Donald Wing as a director on Sep 07, 2020	2 pages	AP01

Oct 05, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Sep 07, 2020	Termination of appointment of Siobhan Wright as a director on Sep 07, 2020	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Dec 03, 2018	Confirmation statement made on Oct 02, 2018 with updates	4 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Oct 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

Oct 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2017	Change of details for Mrs Siobhan Wright as a person with significant control on Aug 30, 2017	2 pages	PSC04

View All Filings

Who are the officers of GREEN CONSTRUCT (LIPHOOK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYES, Roger Mark Beaufort Road KT1 2TH Kingston Upon Thames 9 Surrey United Kingdom	Oct 02, 2014		Director	Beaufort Road KT1 2TH Kingston Upon Thames 9 Surrey United Kingdom	England	British	1953-6	66041800003
HUTCHINSON, Robin Timothy Ellerton Road KT6 7TY Surbiton 23 Surrey United Kingdom	Oct 02, 2014		Director	Ellerton Road KT6 7TY Surbiton 23 Surrey United Kingdom	England	British	1958-10	41008490001
WING, Clifford Donald Walsingham Road EN2 6EY Enfield 41 Middlesex	Sep 07, 2020		Director	Walsingham Road EN2 6EY Enfield 41 Middlesex	United Kingdom	British	1960-4	213069410001
WING, Clifford Donald Walsingham Road EN2 6EY Enfield 41 Middlesex United Kingdom	Oct 02, 2014	Oct 03, 2016	Director	Walsingham Road EN2 6EY Enfield 41 Middlesex United Kingdom	England	British	1960-4	157944660001
WRIGHT, Siobhan Thorndown Lane GU20 6DD Windlesham Walnut Tree House England	Oct 03, 2016	Sep 07, 2020	Director	Thorndown Lane GU20 6DD Windlesham Walnut Tree House England	England	British	1964-10	193293490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN CONSTRUCT (LIPHOOK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Jay Levene Walsingham Road EN2 6EY Enfield 41 Middlesex	Dec 07, 2022	Walsingham Road EN2 6EY Enfield 41 Middlesex	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.
Mrs Siobhan Wright Thorndown Lane GU20 6DD Windlesham Walnut Tree House England	Apr 06, 2016	Thorndown Lane GU20 6DD Windlesham Walnut Tree House 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.

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