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IBIS CONSTRUCTION LTD (04279179)

IBIS CONSTRUCTION LTD (04279179) is an active UK company. incorporated on 30 August 2001. with registered office in St. Austell. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. IBIS CONSTRUCTION LTD has been registered for 24 years. Current directors include LAKEMAN, Edward James, LAKEMAN, John Andrew.

Company Number
04279179
Status
active
Type
ltd
Incorporated
30 August 2001
Age
24 years
Address
Early Tide, St. Austell, PL26 6PN
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
LAKEMAN, Edward James, LAKEMAN, John Andrew
SIC Codes
41202, 68209

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Introduction
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IBIS CONSTRUCTION LTD

IBIS CONSTRUCTION LTD is an active company incorporated on 30 August 2001 with the registered office located in St. Austell. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. IBIS CONSTRUCTION LTD was registered 24 years ago.(SIC: 41202, 68209)

Status

active

Active since 24 years ago

Company No

04279179

LTD Company

Age

24 Years

Incorporated 30 August 2001

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027
Contact
Address

Early Tide Mevagissey St. Austell, PL26 6PN,

Previous Addresses

9 Tregarne Terrace St. Austell Cornwall PL25 4DD
From: 30 August 2001To: 6 November 2025
Timeline

8 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Aug 01
Director Joined
Jun 22
New Owner
Jun 22
Owner Exit
Jun 22
Director Joined
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
Feb 26
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

LAKEMAN, Edward James

Active
Mevagissey, St. AustellPL26 6PN
Born September 1971
Director
Appointed 16 Jun 2022

LAKEMAN, John Andrew

Active
Mevagissey, St. AustellPL26 6PN
Born April 1943
Director
Appointed 30 Aug 2001

GENGE, Leigh Geoffrey

Resigned
Mevagissey, St. AustellPL26 6PN
Secretary
Appointed 16 Jun 2022
Resigned 10 Feb 2026

LAKEMAN, Edward James

Resigned
Plot 2 Bodruggan Hill, St AustellPL26 6PN
Secretary
Appointed 30 Aug 2001
Resigned 16 Jun 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Aug 2001
Resigned 30 Aug 2001

GENGE, Leigh Geoffrey Head

Resigned
Mevagissey, St. AustellPL26 6PN
Born January 1981
Director
Appointed 09 Oct 2023
Resigned 10 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Edward James Lakeman

Active
Mevagissey, St. AustellPL26 6PN
Born September 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2022

Mr John Andrew Lakeman

Ceased
9 Tregarne Terrace, CornwallPL25 4DD
Born April 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Jun 2022
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
6 November 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
6 November 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2023
MR01Registration of a Charge
Change Person Director Company With Change Date
9 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
16 June 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 June 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Dormant
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Dormant
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Dormant
14 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Dormant
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Accounts With Accounts Type Dormant
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Accounts With Accounts Type Dormant
23 April 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 April 2009
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 July 2007
AAAnnual Accounts
Legacy
7 September 2006
363aAnnual Return
Accounts With Accounts Type Dormant
27 April 2006
AAAnnual Accounts
Legacy
1 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
29 March 2005
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 March 2004
AAAnnual Accounts
Legacy
12 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 2003
AAAnnual Accounts
Legacy
16 September 2002
363sAnnual Return (shuttle)
Legacy
3 September 2001
288bResignation of Director or Secretary
Incorporation Company
30 August 2001
NEWINCIncorporation