LE - Baugesellschaft Limited

Active06576387 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Construction of domestic buildings (41202)
Directors
Gjergj Prkola
Controlled by
Gjergj Prkola
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Prkola, Gjergj
Director · Appointed 25 April 2008
Serbian
Born December 1960 (65)
Officer history (5 former)
1 July 2022
Resigned Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
1 July 2021
Appointed Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
1 July 2021
Resigned On Behalf Service Limited as Corporate Secretary
12 August 2020
Appointed On Behalf Service Limited as Corporate Secretary
12 August 2020
Resigned Dr. Seitz & Kollegen Secrataries Ltd as Corporate Secretary
8 October 2018
Appointed Dr. Seitz & Kollegen Secrataries Ltd as Corporate Secretary
8 October 2018
Resigned Go Ahead Service Limited as Corporate Secretary
30 July 2018
Appointed Go Ahead Service Limited as Corporate Secretary
29 July 2018
Resigned Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary
25 April 2008
Appointed Prkola, Gjergj as Director
25 April 2008
Appointed Dr. Seitz & Kollegen Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Gjergj Prkola
Individual · Notified 26 October 2019
Has significant influence or control
Serbian
Born December 1960 (65)
Former controllers (2)
26 October 2019
Ceased Man Prkola — Owns 75–100% of shares
9 February 2018
Ceased Gjergj Prkola — Has significant influence or control

Financials

Net Assets
£1,000
Employees
3

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Confirmation statement with no updates29 October 2025
29 September 2025Director's details changed
29 September 2025Micro company accounts31 December 2024
11 November 2024Confirmation statement with no updates29 October 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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