SURREY CONSTRUCTION SOUTH EAST LIMITED
In Liquidation
General Information
NAME
SURREY CONSTRUCTION SOUTH EAST LIMITED
COMPANY NUMBER
01642838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/1982
(42 years and 6 months old)
WEBSITE
LUCAS-DESIGN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
29/08/2017
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PREVIOUS NAMES
03/09/2014
18/06/2019
LUCAS CONSTRUCTION SOUTH EAST LIMITED
View all previous names
KENT
DA1 2JS
21 Highfield Road
DARTFORD
DA1 2JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCAS DESIGN & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SURREY CONSTRUCTION SOUTH EAST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2019 | Change in Reg. Office |
| 12/06/2019 | Matthew Alexander Sheehan (925317570) has left the board |
| 12/06/2019 | Michael Thomas Lucas (917905267) has left the board |
Credit Risk Overview
Want to learn more about SURREY CONSTRUCTION SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURREY CONSTRUCTION SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY CONSTRUCTION SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2015 - Present (9 years and 5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/06/1982 - Present (42 years and 6 months) Born in May 1950 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Director: 11/06/1982 - 15/07/2015 (33 years and 1 months) Secretary: 31/01/1991 - 15/07/2015 (24 years and 5 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
01/12/1993 - 28/02/2002 (8 years and 2 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Oct 1981 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCAS DESIGN & CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| DISTINCTIVE PROPERTIES ASCOT LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HARDWOOD UK DEVELOPMENTS LTD | Company is dissolved | View Report |
| MAPLEWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| OAKWOOD DEVELOPMENTS LD LIMITED | Active - Accounts Filed | View Report |
| REDWOOD UK DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| WILLIAM GEORGE HOMES (PURLEY) LIMITED | Active - Accounts Filed | View Report |
| LUCAS LAND UK LTD | Active - Accounts Filed | View Report |
| LUCAS MORE 8 LIMITED | Active - Accounts Filed | View Report |
| LUCAS MORE LIMITED | Active - Accounts Filed | View Report |
| LUCAS MORE SEVEN LIMITED | Active - Accounts Filed | View Report |
| SURREY CONSTRUCTION SOUTH EAST LIMITED | In Liquidation | View Report |
| WESTGATE ON SEA 1 LTD | Active - Accounts Filed | View Report |
| WESTGATE ON SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2019 | Change in Reg. Office |
| 12/06/2019 | Matthew Alexander Sheehan (925317570) has left the board |
| 12/06/2019 | Michael Thomas Lucas (917905267) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Leslie Thomas Lucas (900574756) has left the board |
| 07/12/2018 | Leslie Thomas Lucas (919940989) has left the board |
| 07/12/2018 | New Company Secretary Matthew Alexander Sheehan (925317570) Appointed |
| 06/11/2018 | New Accounts filed |
| 07/03/2018 | Matthew John Lucas (917905278) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 27/07/2015 | Michael Thomas Lucas (919940631) has left the board |
| 27/07/2015 | New Board Member Michael Thomas Lucas (917905267) Appointed |
| 20/07/2015 | Marilyn Elizabeth Lucas (900574755) has left the board |
| 20/07/2015 | New Company Secretary Leslie Thomas Lucas (919940989) Appointed |
| 17/07/2015 | New Board Member Michael Thomas Lucas (919940631) Appointed |
| 17/07/2015 | New Board Member Matthew John Lucas (917905278) Appointed |
| 17/07/2015 | New Board Member Alexander James Lucas (917905266) Appointed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | Change in Reg. Office |
| 02/02/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
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