About

Registered Number: 06412150
Date of Incorporation: 29/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: George House, Hallsford Bridge Industrial Estate, Ongar, Essex, CM5 9RB,

 

Founded in 2007, L.Mac Construction Ltd have registered office in Ongar, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Mcdowell, Lance, Mcdowell, Lee Charles, Mcdowell, Paula are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOWELL, Lance 29 October 2007 - 1
MCDOWELL, Lee Charles 07 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MCDOWELL, Paula 29 October 2007 01 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AA01 - Change of accounting reference date 24 July 2020
CS01 - N/A 23 June 2020
CH01 - Change of particulars for director 23 June 2020
PSC02 - N/A 16 June 2020
AD01 - Change of registered office address 25 November 2019
MR01 - N/A 04 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 20 May 2019
CS01 - N/A 02 April 2019
CS01 - N/A 02 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 23 July 2014
CERTNM - Change of name certificate 18 July 2014
CONNOT - N/A 09 July 2014
AP01 - Appointment of director 10 April 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 11 June 2013
DISS40 - Notice of striking-off action discontinued 02 March 2013
AR01 - Annual Return 28 February 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 16 November 2011
TM02 - Termination of appointment of secretary 16 November 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 10 November 2010
AAMD - Amended Accounts 08 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 28 November 2008
NEWINC - New incorporation documents 29 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.