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Home > England & Wales Companies > L. I. CONSTRUCTIONS LIMITED
Company Information for

L. I. CONSTRUCTIONS LIMITED

GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF,
Company Registration Number
05321044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About L. I. Constructions Ltd
L. I. CONSTRUCTIONS LIMITED was founded on 2004-12-23 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". L. I. Constructions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
L. I. CONSTRUCTIONS LIMITED
 
Legal Registered Office
GABRIELLE HOUSE
332-336 PERTH ROAD
ILFORD
ESSEX
IG2 6FF
Other companies in IG1
 
Filing Information
Company Number 05321044
Company ID Number 05321044
Date formed 2004-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 28/06/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-05 18:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L. I. CONSTRUCTIONS LIMITED
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Company Officers of L. I. CONSTRUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TARSAIM CHAND
 Company Secretary 2004-12-29
TARSAIM CHAND
 Director 2004-12-29
RIZWAN PATEL
 Director 2004-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-12-23 2004-12-29
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-12-23 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARSAIM CHAND LINT (REDINGTON ROAD) LIMITED Company Secretary 2009-03-20 CURRENT 2005-04-13 Active
TARSAIM CHAND LINT MANAGEMENT LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
TARSAIM CHAND LINT GROUP LIMITED Company Secretary 2005-04-22 CURRENT 2005-04-22 Active
TARSAIM CHAND AQUA PROPERTIES LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
TARSAIM CHAND SITEMAN UK LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-28 Active
TARSAIM CHAND PENSIVE LIMITED Company Secretary 2003-01-30 CURRENT 2002-11-19 Active - Proposal to Strike off
TARSAIM CHAND LETTING INTERNATIONAL LIMITED Company Secretary 2001-12-10 CURRENT 1997-08-27 Active
TARSAIM CHAND SECURE ESTATE LETTING LIMITED Director 2016-12-07 CURRENT 1999-06-10 Active - Proposal to Strike off
TARSAIM CHAND NEW REALM SERVICES LIMITED Director 2016-05-20 CURRENT 2007-07-18 Active
TARSAIM CHAND U.K. CHAND INVESTMENTS LTD Director 2016-03-20 CURRENT 2016-01-26 Active
TARSAIM CHAND LINT DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
TARSAIM CHAND PATEL & CHAND INVESTMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
TARSAIM CHAND LINT CONSTRUCTIONS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
TARSAIM CHAND SILK BUILD LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2015-08-04
TARSAIM CHAND PATEL & CHAND LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
TARSAIM CHAND MALOO INVESTMENTS LIMITED Director 2012-07-01 CURRENT 2007-05-09 Active
TARSAIM CHAND CHAND DEVELOPMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
TARSAIM CHAND LINT FINANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
TARSAIM CHAND POWERDOME LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
TARSAIM CHAND LINT (REDINGTON ROAD) LIMITED Director 2009-03-20 CURRENT 2005-04-13 Active
TARSAIM CHAND LINT MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
TARSAIM CHAND CHAND UK INVESTMENTS LTD Director 2007-09-10 CURRENT 2007-09-10 Active
TARSAIM CHAND LINT GROUP LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
TARSAIM CHAND AQUA PROPERTIES LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active
TARSAIM CHAND PENSIVE LIMITED Director 2003-01-30 CURRENT 2002-11-19 Active - Proposal to Strike off
TARSAIM CHAND ACECREST LIMITED Director 2001-12-07 CURRENT 2001-11-01 Active
TARSAIM CHAND LETTING INTERNATIONAL LIMITED Director 1998-04-16 CURRENT 1997-08-27 Active
RIZWAN PATEL SECURE ESTATE LETTING LIMITED Director 2016-12-07 CURRENT 1999-06-10 Active - Proposal to Strike off
RIZWAN PATEL NEW REALM SERVICES LIMITED Director 2016-05-20 CURRENT 2007-07-18 Active
RIZWAN PATEL LINT DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RIZWAN PATEL PATEL & CHAND INVESTMENTS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
RIZWAN PATEL LINT CONSTRUCTIONS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
RIZWAN PATEL INDUS DELTA CAPITAL LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
RIZWAN PATEL VEVON LTD Director 2014-10-21 CURRENT 2014-10-21 Active
RIZWAN PATEL ILDERTON ROAD LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
RIZWAN PATEL PATEL & CHAND LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
RIZWAN PATEL REDMANS PROPERTY LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
RIZWAN PATEL UPPER ALLEY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
RIZWAN PATEL PONDERS WAY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
RIZWAN PATEL NORTH ILFORD COMMUNITY CENTRE LTD Director 2011-10-25 CURRENT 2011-10-25 Active
RIZWAN PATEL LINT FINANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
RIZWAN PATEL BLUEPIXIE LIMITED Director 2010-12-02 CURRENT 2010-12-01 Active
RIZWAN PATEL HALLEY ROAD LTD Director 2010-10-21 CURRENT 2010-10-21 Active
RIZWAN PATEL MIVEE LIMITED Director 2010-10-18 CURRENT 2010-09-03 Active
RIZWAN PATEL PENTLAND AVENUE LIMITED Director 2010-03-26 CURRENT 2009-04-02 Active
RIZWAN PATEL PENTSLAND LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
RIZWAN PATEL BALSAM LAND LTD Director 2008-10-28 CURRENT 2008-10-28 Active
RIZWAN PATEL BALSAM HOUSE LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
RIZWAN PATEL LINT (REDINGTON ROAD) LIMITED Director 2008-06-26 CURRENT 2005-04-13 Active
RIZWAN PATEL LINT MANAGEMENT LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
RIZWAN PATEL MALOO INVESTMENTS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
RIZWAN PATEL LINT GROUP LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
RIZWAN PATEL AQUA PROPERTIES LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active
RIZWAN PATEL SITEMAN UK LIMITED Director 2003-10-29 CURRENT 2003-10-28 Active
RIZWAN PATEL PENSIVE LIMITED Director 2003-01-30 CURRENT 2002-11-19 Active - Proposal to Strike off
RIZWAN PATEL ACECREST LIMITED Director 2001-12-07 CURRENT 2001-11-01 Active
RIZWAN PATEL LETTING INTERNATIONAL LIMITED Director 1998-04-16 CURRENT 1997-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-15DS01Application to strike the company off the register
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Mebs Patel Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England
2017-09-28AA01Current accounting period shortened from 29/09/16 TO 28/09/16
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0123/12/15 ANNUAL RETURN FULL LIST
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PATEL / 01/09/2015
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARSAIM CHAND / 01/09/2015
2016-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR TARSAIM CHAND on 2015-09-01
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Wycliffe House 245-247 Cranbrook Road Ilford Essex IG1 4TD
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0123/12/13 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-31AR0123/12/12 ANNUAL RETURN FULL LIST
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-23AR0123/12/11 ANNUAL RETURN FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-26AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-11AR0123/12/09 FULL LIST
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-03AA31/01/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TARSAIM CHAND / 01/08/2008
2008-10-03225PREVSHO FROM 31/01/2009 TO 30/09/2008
2008-04-07363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2008-03-03AA31/01/07 TOTAL EXEMPTION FULL
2007-12-31363sRETURN MADE UP TO 23/12/06; NO CHANGE OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 229 ILFORD LANE ILFORD ESSEX IG1 2RZ
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 277 ILFORD LANE ILFORD ESSEX IG1 2SD
2005-01-13288aNEW DIRECTOR APPOINTED
2005-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-1388(2)RAD 04/01/05--------- £ SI 1@1=1 £ IC 1/2
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-12-29288bSECRETARY RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to L. I. CONSTRUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L. I. CONSTRUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L. I. CONSTRUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-28
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L. I. CONSTRUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of L. I. CONSTRUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L. I. CONSTRUCTIONS LIMITED
Trademarks
We have not found any records of L. I. CONSTRUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L. I. CONSTRUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as L. I. CONSTRUCTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where L. I. CONSTRUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L. I. CONSTRUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L. I. CONSTRUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG2 6FF