London & Kent Construction Limited

Active04853030 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other business support service activities n.e.c. (82990)
Directors
Richard Merlin Iain Astell
Hamish Fitzroy Musker
Accounts type
Total exemption full
Region
Greater London
Address
2 Tallis Street Tallis House
2 Tallis Street
London
EC4Y 0AB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Astell, Richard Merlin Iain
Director · Appointed 12 January 2023
British
Born December 1990 (35)
Musker, Hamish Fitzroy
Director · Appointed 12 January 2023
British
Born September 1990 (36)
Officer history (5 former)
30 November 2023
Resigned Bilakiewicz, Tomasz as Director
12 January 2023
Appointed Astell, Richard Merlin Iain as Director
12 January 2023
Appointed Musker, Hamish Fitzroy as Director
12 January 2023
Appointed Bilakiewicz, Tomasz as Director
12 January 2023
Resigned Bennett, Scott Jonathan as Director
12 January 2023
Resigned Bennett, Letitia Jane as Secretary
19 August 2003
Appointed Bennett, Scott Jonathan as Director
31 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
31 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
31 July 2003
Appointed Bennett, Letitia Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14463202
Former controllers (2)
9 January 2023
Ceased Scott Jonathan Bennett — Owns 50–75% of shares
12 August 2021
Ceased Scott Jonathan Bennett — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Agnew and Partners Ltd Owns 50–75% of shares
London & Kent Construction Limited This company Owns 75–100% of shares
New Greenwich Development Limited Owns 75–100% of shares
New Greenwich Investments Limited Owns 50–75% of shares
New Greenwich Yield Investing Limited Owns 75–100% of shares
Ngyi SPV1 Limited Owns 75–100% of shares
The Good Maintenance Company Limited Owns 75–100% of shares
The Good Management Company Limited Owns 50–75% of shares

Financials

Net Assets
(£860,899)
Cash
£4,858
Employees
2
Debt Ratio
406%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2023 2024 £32,016 £56,015 £109,036 £44,902 (£389,978) (£860,899)
Balance sheet detail
202420232023202120202019
Fixed Assets£29,896£37,143£44,902£60,177£59,413£44,071
Current Assets£251,189£187,280£47,551£122,233£103,277£52,769
Debtors£246,331£165,888
Cash£4,858£21,392
Creditors (< 1 year)£1,122,820£614,401£47,551£73,374£56,675£64,824
Creditors (> 1 year)£19,164£0£50,000
Net Current Assets(£871,631)(£427,121)£0£48,859£46,602(£12,055)
Net Assets(£860,899)(£389,978)£44,902£109,036£56,015£32,016
Shareholder Funds(£860,899)(£389,978)£44,902£109,036£56,015£32,016

What London & Kent Construction say about themselves

“London and Kent Construction renovates period houses and flats across South East, South West and West London. Call 020 8850 7064 for a free consultation.”

— from londonandkent.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Registered office address changed
27 January 2026Confirmation statement with no updates17 January 2026
30 September 2025Total exemption full accounts31 December 2024
31 July 2025Registered office address changed
6 February 2025Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?