Design & Construct (London) Group Limited

Active04746702 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Combined office administrative service activities (82110)
Owned by
Jayanti Patel
Accounts type
Dormant
Region
East of England
Address
9 Spareleaze Hill
Loughton
Essex
IG10 1BS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 2003
British
Director · Appointed 28 April 2003
British
Born March 1953 (73)
Director · Appointed 28 April 2003
British
Born October 1949 (77)
Officer history (2 former)
28 April 2003
Appointed Patel, Devyani Jayanti as Secretary
28 April 2003
Appointed Patel, Devyani Jayanti as Director
28 April 2003
Appointed Patel, Jayanti as Director
28 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1949 (77)

Holdings 3

Companies where Design & Construct (London) Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£640
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2025 £640 £640 £640 £640
Balance sheet detail
202520242023202220212020
Fixed Assets£639£639£639£639£639£639
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£640£640£640£640
Shareholder Funds£640£640£640£640£640£640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates2 April 2026
3 December 2025Accounts for a dormant company30 April 2025
14 April 2025Confirmation statement with no updates2 April 2025
20 August 2024Accounts for a dormant company30 April 2024
2 April 2024Confirmation statement with no updates2 April 2024
Show all recent filings

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