| Company Name | L&M Building Construction Ltd |
|---|---|
| Director | Milosz Piotr Korwin |
| Company Status | Active |
| Company Number | SC533379 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2016(8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Milosz Piotr Korwin |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 1/15 Lochend Buterfly Way Edinburgh EH7 5FF Scotland |
| Secretary Name | Ms Ula Gondek |
|---|---|
| Status | Current |
| Appointed | 02 June 2022(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Crewe Grove Edinburgh EH5 2JS Scotland |
| Director Name | Mr Liam O,Neill |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Joiner |
| Country of Residence | Northern Ireland |
| Correspondence Address | 6 Kingsmere Gardens Kilfennan L'Derry BT47 5TR Northern Ireland |
| Secretary Name | Ms Monika Wrzeszcz |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2018(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 June 2022) |
| Role | Company Director |
| Correspondence Address | 23 Crewe Grove Edinburgh EH5 2JS Scotland |
Location
| Registered Address | 23 Crewe Grove Edinburgh EH5 2JS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 25 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
| 26 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 29 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 18 June 2018 | Appointment of Ms Monika Wrzeszcz as a secretary on 13 June 2018 (2 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 11 November 2016 | Registered office address changed from 1/15 Lochend Buterfly Way Edinburgh EH7 5FF Scotland to 23 Crewe Grove Edinburgh EH5 2JS on 11 November 2016 (1 page) |
| 11 November 2016 | Registered office address changed from 1/15 Lochend Buterfly Way Edinburgh EH7 5FF Scotland to 23 Crewe Grove Edinburgh EH5 2JS on 11 November 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Liam O,Neill as a director on 15 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Liam O,Neill as a director on 15 June 2016 (1 page) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Termination of appointment of Liam O,Neill as a director on 15 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Liam O,Neill as a director on 15 June 2016 (1 page) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Director's details changed for Mr Korwin Piotr Milosz on 18 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Director's details changed for Mr Korwin Piotr Milosz on 18 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr Liam O,Neill on 16 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr Liam O,Neill on 16 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mr Liam O,Neill on 13 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mr Liam O,Neill on 13 May 2016 (2 pages) |
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|
| 22 April 2016 | Incorporation Statement of capital on 2016-04-22
|