Constantine Constructions Limited

Active07725535 Private limited company
Incorporated
2 August 2011 (15 years)
Previously known as
Lazymarines Limited (until 16 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Larry Gregory Hava
Owned by
Larry Gregory Hava
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hava, Larry Gregory
Director · Appointed 15 November 2011
British
Born July 1951 (75)
Officer history (7 former)
20 December 2013
Appointed Hava, Stefan as Director
20 December 2013
Resigned Hava, Stefan as Director
5 August 2013
Resigned Hava, Jason Gregory as Director
5 August 2013
Resigned Hava, Dean as Director
31 December 2011
Resigned Hava, Stefan as Director
15 November 2011
Appointed Hava, Dean as Director
15 November 2011
Appointed Hava, Stefan as Director
15 November 2011
Appointed Hava, Dean as Director
15 November 2011
Resigned Hava, Dean as Director
15 November 2011
Appointed Hava, Jason Gregory as Director
15 November 2011
Appointed Hava, Larry Gregory as Director
15 November 2011
Resigned Chalfen Secretaries Limited as Corporate Secretary
15 November 2011
Resigned Purdon, Jonathan Gardner as Director
2 August 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
2 August 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Larry Gregory Hava
Individual · Notified 21 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£882,412
Cash
£362,233
Debt Ratio
3%
Current Ratio
31.3x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £877,691 £882,412
Balance sheet detail
202520242022202120202019
Fixed Assets£1,213£1,617£2,588£2,303£3,071£2,046
Current Assets£910,550£946,843£1,094,536£1,579,939£2,450,175£2,455,662
Debtors£2,819£1,699£2,225£5,548£8,346£11,443
Cash£362,233£399,646£2,024£3,209£7,890£10,280
Creditors (< 1 year)£29,048£70,365£280,773£887,538£1,843,642£1,893,322
Net Current Assets£881,502£876,478£813,763£692,401£606,533£562,340
Net Assets£882,412£877,691
Shareholder Funds£882,412£877,691£816,351£694,704£609,604£564,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Other filing
21 April 2026Confirmation statement with updates25 March 2026
20 April 2026Replacement filing for the appointment of a director
15 April 2026Total exemption full accounts29 June 2025
26 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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