Lled Construction Ltd

Active03950077 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit F5 Dukes Drive
Kingmoor Park North
Carlisle
CA6 4SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Paul
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
Also at CRBN Solutions Limited, Inspire Spaces (FF&E) Limited, Morris & Spottiswood Group Limited · more companies
British
Born September 1971 (55)
Director · Appointed 31 August 2016
Also at Jop Ridding Farm Ltd, Morris & Spottiswood Limited, Electrical Contractors Association Limited(the) · more companies
British
Born March 1974 (52)
Director · Appointed 31 August 2016
Also at CRBN Solutions Limited, Inspire Spaces (FF&E) Limited, Morris & Spottiswood Group Limited · more companies
British
Born December 1964 (61)
Officer history (11 former)
1 January 2020
Appointed Brown, Paul as Director
1 January 2020
Appointed Brown, Paul as Secretary
1 January 2020
Resigned Hendry, David James as Director
1 January 2020
Resigned Hendry, David James as Secretary
6 October 2017
Resigned Roan, Paul as Director
31 August 2016
Appointed Morris, George as Director
31 August 2016
Appointed Hendry, David James as Secretary
31 August 2016
Appointed Roan, Paul as Director
31 August 2016
Appointed Hendry, David James as Director
31 August 2016
Resigned Addison, Denzil Vernon as Director
31 August 2016
Appointed Dunwell, Jonathan Stuart as Director
31 August 2016
Resigned Addison, Denzil Vernon as Secretary
30 September 2014
Resigned Rowan, Alistair as Director
22 February 2013
Resigned Addison, Christian Vernon as Director
10 August 2007
Appointed Addison, Denzil Vernon as Secretary
10 August 2007
Resigned Addison, Lisa Jane as Secretary
10 August 2007
Resigned Addison, Lisa Jane as Director
10 August 2007
Appointed Addison, Christian Vernon as Director
31 May 2007
Appointed Rowan, Alistair as Director
17 March 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
17 March 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
17 March 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
17 March 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
17 March 2000
Appointed Addison, Lisa Jane as Secretary
17 March 2000
Appointed Addison, Lisa Jane as Director
17 March 2000
Appointed Addison, Denzil Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc046129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
29 March 2026Confirmation statement with no updates17 March 2026
Show all recent filings

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