About

Registered Number: 06055013
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Pastures Templands Lane, Allithwaite, Grange-Over-Sands, Cumbria, LA11 7QY

 

Founded in 2007, South Lakeland Builders Ltd has its registered office in Grange-Over-Sands in Cumbria, it's status is listed as "Active". The companies director is listed as Khan, Helen in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KHAN, Helen 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Ashraf Khan/
1959-07
Individual person with significant control British/
British
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AA - Annual Accounts 07 January 2019
MR01 - N/A 30 July 2018
AA01 - Change of accounting reference date 05 July 2018
MR01 - N/A 05 July 2018
PSC02 - N/A 09 February 2018
PSC07 - N/A 09 February 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 25 October 2017
AA01 - Change of accounting reference date 06 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 14 November 2016
AA01 - Change of accounting reference date 23 September 2016
MR01 - N/A 09 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 21 April 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 28 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 February 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 02 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 01 February 2008
RESOLUTIONS - N/A 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
225 - Change of Accounting Reference Date 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 05 July 2018 Outstanding

N/A

A registered charge 07 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.