L2 CONSTRUCTION LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile L2 CONSTRUCTION LIMITED

Actual on 01.08.2024
Company name
L2 CONSTRUCTION LIMITED
copy
copied
Company number
11392024
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 01 June 2018
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025

Last statement dated Saturday, 08 June 2024
Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
copy
copied
Registered office address
5B GORSAF Y GLOWR, UNITED KINGDOM, PONTARDDULAIS, SA4 8JJ
copy
copied

PSC and Officers L2 CONSTRUCTION LIMITED

Officers

(as of 17.08.2022)
AUBREY, David Nigel
Status: Active
Appointed on: Wednesday, 06 June 2018
Correspondence address: 5b Gorsaf Y Glowr, Pontarddulais, United Kingdom, SA4 8JJ
Nationality: Welsh
Date of birth: September 1961
Role: Director
Occupation: Consultancy Director
Country of residence: United Kingdom
AUBREY, Lindsey Jane
Status: Active
Appointed on: Thursday, 06 February 2020
Correspondence address: 5b Gorsaf Y Glowr, Pontarddulais, United Kingdom, SA4 8JJ
Role: Secretary
AUBREY, David Nigel
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Thursday, 06 February 2020
Correspondence address: 5b Gorsaf Y Glowr, Pontarddulais, United Kingdom, SA4 8JJ
Role: Secretary
AUBREY, Lindsey Jane
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Thursday, 06 February 2020
Correspondence address: 5b Gorsaf Y Glowr, Pontarddulais, United Kingdom, SA4 8JJ
Nationality: Welsh
Date of birth: July 1969
Role: Director
Occupation: Retail Assistant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)
Mr David Nigel Aubrey
Status: Active
Notified on: Thursday, 06 February 2020
Correspondence address: 5b Pontarddulais, United Kingdom
Nationality: Welsh
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control
Mr David Nigel Aubrey
Status: Active
Notified on: Thursday, 06 February 2020
Correspondence address: 5b Pontarddulais, United Kingdom
Nationality: Welsh
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Lindsey Jane Aubrey
Status: Active
Notified on: Monday, 25 January 2021
Correspondence address: 5b Gorsaf Y Glowr, Pontarddulais, United Kingdom, SA4 8JJ
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Lindsey Jane Aubrey
Status: Active
Notified on: Monday, 25 January 2021
Correspondence address: 5b Pontarddulais, United Kingdom
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Lindsey Jane Aubrey
Status: Not active
Notified on: Friday, 01 June 2018
Correspondence address: 5b Pontarddulais, United Kingdom
Nationality: Welsh
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: