MORNINGSIDE CONSTRUCTION LTD

MORNINGSIDE CONSTRUCTION LTD

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

    Company NameMORNINGSIDE CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12596496
    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 MORNINGSIDE CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is MORNINGSIDE CONSTRUCTION LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGSIDE CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for MORNINGSIDE CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Notification of Johnny Lovett as a person with significant control on May 12, 2020

    2 pagesPSC01

    Current accounting period extended from Aug 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Current accounting period extended from May 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Appointment of Mr Johnny Lovett as a director on Jun 22, 2020

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MORNINGSIDE CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVETT, Johnny
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritishCompany Director212390030001
    MACDONALD, Scott
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    United KingdomBritishDirector212570440001

    Who are the persons with significant control of MORNINGSIDE CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Macdonald
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    May 12, 2020
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Johnny Lovett
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    May 12, 2020
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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