Introduction
Watch Company
L
LONDON DECARBONISATION (UK) LIMITED
LONDON DECARBONISATION (UK) LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Chadwell Heath. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. LONDON DECARBONISATION (UK) LIMITED was registered 5 years ago.(SIC: 41201, 41202, 42990, 43290)
Status
active
Active since 5 years ago
Company No
13126186
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 17 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Dormant
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
BAR CONSTRUCT LIMITED
From: 11 January 2021To: 29 November 2023
Address
Office 5371 / 321-323 High Road Chadwell Heath, RM6 6AX,
Previous Addresses
321-323 High Road Romford RM6 6AX England
From: 29 November 2023To: 4 December 2023
5 Chippenham Close Romford RM3 8HU England
From: 11 January 2021To: 29 November 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUCALIUC, Gheorghe
ActiveHigh Road, Chadwell HeathRM6 6AX
Born November 1965
Director
Appointed 10 Oct 2023
TUCALIUC, Gheorghe
High Road, Chadwell HeathRM6 6AX
Born November 1965
Director
10 Oct 2023
Active
URSACHE, Radu Alexandru
ResignedChippenham Close, RomfordRM3 8HU
Born August 1990
Director
Appointed 11 Jan 2021
Resigned 10 Oct 2023
URSACHE, Radu Alexandru
Chippenham Close, RomfordRM3 8HU
Born August 1990
Director
11 Jan 2021
Resigned 10 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gheorghe Tucaliuc
ActiveHigh Road, Chadwell HeathRM6 6AX
Born November 1965
Nature of Control
Right to appoint and remove directors
Notified 10 Oct 2023
Mr Gheorghe Tucaliuc
High Road, Chadwell HeathRM6 6AX
Born November 1965
Right to appoint and remove directors
10 Oct 2023
Active
Mr Radu Alexandru Ursache
CeasedChippenham Close, RomfordRM3 8HU
Born August 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 10 Oct 2023
Mr Radu Alexandru Ursache
Chippenham Close, RomfordRM3 8HU
Born August 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 10 Oct 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023