LONDON & KENT CONSTRUCTION LIMITED

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LONDON & KENT CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04853030

Incorporation date

31/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Tallis Street Tallis House, 2 Tallis Street, London EC4Y 0ABCopy
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Latest events (Record since 12/01/2023)
dot icon03/02/2026
Registered office address changed from 100 Borough High Street Alpha House London SE1 1LB England to 2 Tallis Street Tallis House 2 Tallis Street London EC4Y 0AB on 2026-02-03
dot icon27/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/07/2025
Registered office address changed from 12 Wood Wharf London SE10 9FL England to 100 Borough High Street Alpha House London SE1 1LB on 2025-07-31
dot icon06/02/2025
Total exemption full accounts made up to 2023-12-31
dot icon05/02/2025
Confirmation statement made on 2025-01-17 with updates
dot icon13/01/2025
Registered office address changed from Wood Wharf Horseferry Place London SE10 9BB England to 12 Wood Wharf London SE10 9FL on 2025-01-13
dot icon13/01/2025
Director's details changed for Mr Richard Merlin Iain Astell on 2025-01-01
dot icon13/01/2025
Director's details changed for Mr Hamish Fitzroy Musker on 2025-01-01
dot icon13/01/2025
Registered office address changed from 12 Wood Wharf London SE10 9FL England to 12 Wood Wharf London SE10 9FL on 2025-01-13
dot icon01/10/2024
Previous accounting period shortened from 2024-01-09 to 2023-12-31
dot icon13/03/2024
Registered office address changed from London & Kent Construction Wood Wharf London SE10 9BB United Kingdom to Wood Wharf Horseferry Place London SE10 9BB on 2024-03-13
dot icon13/03/2024
Director's details changed for Mr Richard Merlin Iain Astell on 2024-01-17
dot icon13/03/2024
Director's details changed for Mr Hamish Fitzroy Musker on 2024-01-17
dot icon13/03/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon01/12/2023
Termination of appointment of Tomasz Bilakiewicz as a director on 2023-11-30
dot icon25/08/2023
Registered office address changed from Winterton House High Street Westerham TN16 1AQ England to London & Kent Construction Wood Wharf London SE10 9BB on 2023-08-25
dot icon13/06/2023
Micro company accounts made up to 2023-01-09
dot icon07/02/2023
Previous accounting period extended from 2022-12-31 to 2023-01-09
dot icon16/01/2023
Confirmation statement made on 2023-01-17 with updates
dot icon12/01/2023
Notification of The New Greenwich Group Limited as a person with significant control on 2023-01-09
dot icon12/01/2023
Cessation of Scott Jonathan Bennett as a person with significant control on 2023-01-09
dot icon12/01/2023
Appointment of Mr Hamish Fitzroy Musker as a director on 2023-01-12
dot icon12/01/2023
Appointment of Mr Richard Merlin Iain Astell as a director on 2023-01-12
dot icon12/01/2023
Appointment of Mr Tomasz Bilakiewicz as a director on 2023-01-12
dot icon12/01/2023
Termination of appointment of Letitia Jane Bennett as a secretary on 2023-01-12
dot icon12/01/2023
Termination of appointment of Scott Jonathan Bennett as a director on 2023-01-12
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
109.04K
-
0.00
-
-
2023
5
44.90K
-
0.00
-
-
2023
5
44.90K
-
0.00
-
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

44.90K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Astell, Richard Merlin Iain, Hon
Director
12/01/2023 - Present
15
COMPANY DIRECTORS LIMITED
Nominee Director
31/07/2003 - 31/07/2003
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
31/07/2003 - 31/07/2003
68517
Tomasz Bilakiewicz
Director
12/01/2023 - 30/11/2023
14
Bennett, Scott Jonathan
Director
19/08/2003 - 12/01/2023
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LONDON & KENT CONSTRUCTION LIMITED

LONDON & KENT CONSTRUCTION LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at 2 Tallis Street Tallis House, 2 Tallis Street, London EC4Y 0AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & KENT CONSTRUCTION LIMITED?

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LONDON & KENT CONSTRUCTION LIMITED is currently Active. It was registered on 31/07/2003 .

Where is LONDON & KENT CONSTRUCTION LIMITED located?

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LONDON & KENT CONSTRUCTION LIMITED is registered at 2 Tallis Street Tallis House, 2 Tallis Street, London EC4Y 0AB.

What does LONDON & KENT CONSTRUCTION LIMITED do?

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LONDON & KENT CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LONDON & KENT CONSTRUCTION LIMITED have?

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LONDON & KENT CONSTRUCTION LIMITED had 5 employees in 2023.

What is the latest filing for LONDON & KENT CONSTRUCTION LIMITED?

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The latest filing was on 03/02/2026: Registered office address changed from 100 Borough High Street Alpha House London SE1 1LB England to 2 Tallis Street Tallis House 2 Tallis Street London EC4Y 0AB on 2026-02-03.