Fairlight Construction Limited

Active04809638 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Lee Newman Thomas
Accounts type
Total exemption full
Region
Greater London
Address
Commercial House
2/2A Newman Road
Bromley
BR1 1RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2003
British
Born December 1965 (60)
Officer history (5 former)
16 October 2023
Resigned Thomas, George Morley as Director
21 May 2017
Resigned Thomas, Helen Violet as Secretary
21 May 2017
Resigned Thomas, Helen Violet as Director
24 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 June 2004
Resigned Company Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Thomas, Lee Newman as Director
24 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Thomas, Helen Violet as Secretary
24 June 2003
Appointed Thomas, Helen Violet as Director
24 June 2003
Appointed Thomas, George Morley as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Former controllers (1)
16 October 2023
Ceased George Morley Thomas — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£22,000£22,000£22,000£11,100£6,100
Debtors£21,000£21,000
Cash£100£5,100
Creditors (< 1 year)£21,900£11,000£6,000
Net Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates25 June 2026
24 July 2026Confirmation statement with no updates24 June 2026
18 December 2025Total exemption full accounts30 April 2025
8 July 2025Confirmation statement with no updates24 June 2025
30 June 2025Director's details changed
Show all recent filings

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