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Home > England & Wales Companies > CONSTANTINE CONSTRUCTIONS LIMITED
Company Information for

CONSTANTINE CONSTRUCTIONS LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
07725535
Private Limited Company
Active

Company Overview

About Constantine Constructions Ltd
CONSTANTINE CONSTRUCTIONS LIMITED was founded on 2011-08-02 and has its registered office in London. The organisation's status is listed as "Active". Constantine Constructions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONSTANTINE CONSTRUCTIONS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N20
 
Previous Names
LAZYMARINES LIMITED16/11/2011
Filing Information
Company Number 07725535
Company ID Number 07725535
Date formed 2011-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129643595  
Last Datalog update: 2023-12-07 01:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTINE CONSTRUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of CONSTANTINE CONSTRUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LARRY GREGORY HAVA
 Director 2011-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN HAVA
 Director 2013-12-20 2013-12-20
DEAN HAVA
 Director 2011-11-15 2013-08-05
JASON GREGORY HAVA
 Director 2011-11-15 2013-08-05
STEFAN HAVA
 Director 2011-11-15 2011-12-31
CHALFEN SECRETARIES LIMITED
 Company Secretary 2011-08-02 2011-11-15
DEAN HAVA
 Director 2011-11-15 2011-11-15
JONATHAN GARDNER PURDON
 Director 2011-08-02 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRY GREGORY HAVA 529 HOLLOWAY ROAD LIMITED Director 2001-09-21 CURRENT 2001-09-21 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
2023-07-12CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2022-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-09PSC04Change of details for Mr Larry Gregory Hava as a person with significant control on 2022-06-08
2022-06-01PSC04Change of details for person with significant control
2022-06-01CH01Director's details changed for Mr Larry Gregory Hava on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edleman House 1238 High Road Whetstone London N20 0LH
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-09-21PSC04Change of details for Mr Larry Gregory Hava as a person with significant control on 2018-03-14
2018-09-21CH01Director's details changed for Mr Larry Gregory Hava on 2018-03-14
2018-02-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 10/12/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GREGORY HAVA / 10/12/2014
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077255350002
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077255350001
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0102/08/14 ANNUAL RETURN FULL LIST
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HAVA
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON HAVA
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HAVA
2014-02-12AP01DIRECTOR APPOINTED MR STEFAN HAVA
2013-09-18AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-29AR0102/08/12 FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN HAVA
2012-01-12AP01DIRECTOR APPOINTED MR DEAN HAVA
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HAVA
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2011-12-12SH0116/11/11 STATEMENT OF CAPITAL GBP 69
2011-12-12SH0116/11/11 STATEMENT OF CAPITAL GBP 69
2011-12-12SH0116/11/11 STATEMENT OF CAPITAL GBP 69
2011-12-12SH0116/11/11 STATEMENT OF CAPITAL GBP 154
2011-11-28SH0628/11/11 STATEMENT OF CAPITAL GBP 16
2011-11-28SH0628/11/11 STATEMENT OF CAPITAL GBP 169
2011-11-28SH0628/11/11 STATEMENT OF CAPITAL GBP 169
2011-11-28SH0628/11/11 STATEMENT OF CAPITAL GBP 154
2011-11-24MEM/ARTSARTICLES OF ASSOCIATION
2011-11-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-21AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-11-21SH0116/11/11 STATEMENT OF CAPITAL GBP 169
2011-11-21SH0116/11/11 STATEMENT OF CAPITAL GBP 16
2011-11-21SH0116/11/11 STATEMENT OF CAPITAL GBP 169
2011-11-18SH0116/11/11 STATEMENT OF CAPITAL GBP 154
2011-11-16AP01DIRECTOR APPOINTED STEFAN HAVA
2011-11-16AP01DIRECTOR APPOINTED DEAN HAVA
2011-11-16AP01DIRECTOR APPOINTED JASON GREGORY HAVA
2011-11-16AP01DIRECTOR APPOINTED MR LARRY GREGORY HAVA
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM
2011-11-16RES15CHANGE OF NAME 15/11/2011
2011-11-16CERTNMCOMPANY NAME CHANGED LAZYMARINES LIMITED CERTIFICATE ISSUED ON 16/11/11
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONSTANTINE 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 CONSTANTINE CONSTRUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding COUTTS & COMPANY
2014-12-12 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONSTANTINE CONSTRUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONSTANTINE CONSTRUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTANTINE CONSTRUCTIONS LIMITED
Trademarks
We have not found any records of CONSTANTINE CONSTRUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTANTINE 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 (68100 - Buying and selling of own real estate) as CONSTANTINE CONSTRUCTIONS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CONSTANTINE 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 CONSTANTINE 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 CONSTANTINE 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 N21 3NA