L&C CONSTRUCTION LIMITED — 11633418, Browney , UK. Free business summary

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Sanctions

Actual on 01.01.2021

Company name	L&C CONSTRUCTION LIMITED copy copied
Company number	11633418 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 21 October 2018 copy copied
Accounts	Overdue Next accounts made up to 05.04.2020 due by 05.04.2021 Last accounts made up to 05.04.2019
Confirmation statement	Actual Next statement date Tuesday, 20 October 2020 due by Tuesday, 01 December 2020 Last statement dated Sunday, 20 October 2019
Annual returns	Overdue Next annual return date due by Monday, 18 November 2019
Nature of business (SIC)	42110 - Construction of roads and motorways 43290 - Other construction installation copy copied
Registered office address	11 HARLE STREET, BROWNEY, UNITED KINGDOM, DURHAM, DH7 8HX copy copied

Officers

(as of 18.08.2022)

LAMBERT, Catherine

Status:	Active
Appointed on:	Sunday, 21 October 2018
Correspondence address:	12 Wood View, Esh Winning, Durham, United Kingdom, DH7 9LB
Role:	Secretary

LAMBERT, Michael Paul

Status:	Active
Appointed on:	Sunday, 21 October 2018
Correspondence address:	12 Wood View, Esh Winning, Durham, United Kingdom, DH7 9LB
Nationality:	British
Date of birth:	June 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WARRINER, Sally

Status:	Active
Appointed on:	Sunday, 21 October 2018
Correspondence address:	11 Harle Street, Browney, Durham, United Kingdom, DH7 8HX
Role:	Secretary

CHAPPELL, Robert William

Status:	Not active
Appointed on:	Sunday, 21 October 2018
Resigned on:	Sunday, 07 July 2019
Correspondence address:	11 Harle Street, Browney, Durham, United Kingdom, DH7 8HX
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Michael Paul Lambert

Status:	Active
Notified on:	Sunday, 21 October 2018
Correspondence address:	12 Wood View, Esh Winning, Durham, United Kingdom, DH7 9LB
Nationality:	British
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Michael Paul Lambert

Status:	Active
Notified on:	Sunday, 21 October 2018
Correspondence address:	12 Wood View, Esh Winning, Durham, United Kingdom, DH7 9LB
Nationality:	British
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Robert William Chappell

Status:	Active
Notified on:	Sunday, 21 October 2018
Correspondence address:	11 Harle Street, Browney, Durham, United Kingdom, DH7 8HX
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Robert William Chappell

Status:	Active
Notified on:	Sunday, 21 October 2018
Correspondence address:	11 Harle Street, Browney, Durham, United Kingdom, DH7 8HX
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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