One Construction Limited

Proposed for strike-off06500370 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Construction of domestic buildings (41202)
Directors
Leo Francis Lane
Owned by
Leo Francis Lane
Accounts type
Micro entity
Region
Wales
Address
06500370 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
25 February 2022
Last conf. stmt
11 February 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lane, Leo Francis
Director · Appointed 12 February 2008
British
Born March 1971 (55)
Kennedy, Tina Louise
Secretary · Appointed 12 February 2008
British
Officer history (2 former)
12 February 2008
Appointed Lane, Leo Francis as Director
12 February 2008
Appointed Kennedy, Tina Louise as Secretary
12 February 2008
Resigned Vallance, David John as Secretary
12 February 2008
Resigned Galloway, Lee William as Director
11 February 2008
Appointed Vallance, David John as Secretary
11 February 2008
Appointed Galloway, Lee William as Director

Ownership 1 active

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

Leo Francis Lane
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 31 December 2019 · micro entity accounts

Net Assets
£31,522
up £7,685 (32%)
Employees
2
no change
Debt Ratio
41%
Current Ratio
2.4x
Balance sheet detail
2019
Fixed Assets£50
Current Assets£53,428
Creditors (< 1 year)£21,956
Net Current Assets£31,472
Net Assets£31,522
Shareholder Funds£31,522

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Cardiff →New Building & Construction Companies in Cardiff →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Cardiff, 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?