SC

SPL CONSTRUCT LIMITED

Active

Company number 05070793

London, England · Incorporated 11 March 2004

Spaces, 60 Cannon Street, London, EC4N 6NP, England

Electrical installation · SIC 43210

Joinery installation · SIC 43320

Floor and wall covering · SIC 43330

Painting · SIC 43341

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTCRAFT ENVIRONMENTAL SERVICES LTD · 11 March 2004 – 8 October 2012

LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED · 8 October 2012 – 17 August 2018

Previous registered addresses

First Floor, 73-81 Southwark Bridge Road London SE1 0NQ England · until 1 May 2026

Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom · until 16 October 2023

34 Station Road Penge London SE20 7BQ · until 19 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MCMONAGLE, Nicholas
Director
12 December 2019
GP
GREGORY, Paul David
Director
4 August 2004
GS
GREGORY, Susan Anne
Director · Resigned
20 August 2013
GS
GREGORY, Susan Anne
Secretary · Resigned
4 April 2008
GP
GREGORY, Paul David
Secretary · Resigned
4 August 2004
MP
MURRAY, Paul Christopher
Director · Resigned
4 August 2004
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
11 March 2004
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
11 March 2004

Persons with significant control

PS
Mr Nicholas Mcmonagle
Born July 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2022
PS
Mr Paul David Gregory
Born November 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Capital Cancellation Shares
Capital
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Resolution
Resolution
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Capital Return Purchase Own Shares
Capital
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Capital Name Of Class Of Shares
Capital
2 January 2020 View
Resolution
Resolution
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Resolution
Resolution
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Capital Name Of Class Of Shares
Capital
26 January 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Resolution
Resolution
26 January 2016 View
Capital Allotment Shares
Capital
30 June 2015 View
Resolution
Resolution
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Address
3 July 2007 View
Gazette Notice Compulsary
Gazette
17 April 2007 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Accounts With Accounts Type Dormant
Accounts
17 May 2006 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Incorporation Company
Incorporation
11 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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