CC

CONSTANTINE CONSTRUCTIONS LIMITED

Active

Company number 07725535

London, United Kingdom · Incorporated 2 August 2011

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 11 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2011

Company history

Previous company names

LAZYMARINES LIMITED · 2 August 2011 – 16 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Larry Gregory Hava
Born July 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2016

Funding

8 funding rounds
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Person Director Company With Change Date
Officers
1 June 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Cancellation Shares
Capital
28 November 2011 View
Capital Cancellation Shares
Capital
28 November 2011 View
Capital Cancellation Shares
Capital
28 November 2011 View
Capital Cancellation Shares
Capital
28 November 2011 View
Memorandum Articles
Incorporation
24 November 2011 View
Capital Name Of Class Of Shares
Capital
22 November 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2011 View
Capital Allotment Shares
Capital
18 November 2011 View
Certificate Change Of Name Company
Change Of Name
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Incorporation Company
Incorporation
2 August 2011 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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