Introduction
Watch Company
E
EFG CONSTRUCTION LIMITED
EFG CONSTRUCTION LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. EFG CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 41201, 43341, 78200)
Status
active
Active since 4 years ago
Company No
13743915
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 20 August 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2026 (4 months ago)
Submitted on 20 April 2026 (4 months ago)
Next Due
Due by 1 May 2027
For period ending 17 April 2027
Contact
Address
3 Alroy Road London, N4 1EF,
Previous Addresses
5B Mason Street London SE17 1HF England
From: 9 January 2024To: 17 April 2024
69 Woodlands Park Road London England N15 3SB
From: 13 May 2023To: 9 January 2024
87 Hillingdon Street London SE17 3UX England
From: 15 November 2021To: 13 May 2023
Timeline
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TSANKOVA, Tsvetoslava Dimova
ActiveAlroy Road, LondonN4 1EF
Born March 1992
Director
Appointed 17 Apr 2024
TSANKOVA, Tsvetoslava Dimova
Alroy Road, LondonN4 1EF
Born March 1992
Director
17 Apr 2024
Active
CAMEN, Petre-Alin
ResignedMason Street, LondonSE17 1HF
Born November 1993
Director
Appointed 09 Jan 2024
Resigned 17 Apr 2024
CAMEN, Petre-Alin
Mason Street, LondonSE17 1HF
Born November 1993
Director
09 Jan 2024
Resigned 17 Apr 2024
Resigned
LUNGU, Robert Constantin
ResignedWoodlands Park Road, LondonN15 3SB
Born November 1996
Director
Appointed 15 Nov 2021
Resigned 09 Jan 2024
LUNGU, Robert Constantin
Woodlands Park Road, LondonN15 3SB
Born November 1996
Director
15 Nov 2021
Resigned 09 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Tsvetoslava Dimova Tsankova
ActiveAlroy Road, LondonN4 1EF
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 17 Apr 2024
Ms Tsvetoslava Dimova Tsankova
Alroy Road, LondonN4 1EF
Born March 1992
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
17 Apr 2024
Active
Mr Petre-Alin Camen
CeasedMason Street, LondonSE17 1HF
Born November 1993
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Notified 09 Jan 2024
Ceased 17 Apr 2024
Mr Petre-Alin Camen
Mason Street, LondonSE17 1HF
Born November 1993
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
09 Jan 2024
Ceased 17 Apr 2024
Ceased
Mr Robert Constantin Lungu
CeasedWoodlands Park Road, LondonN15 3SB
Born November 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Ceased 09 Jan 2024
Mr Robert Constantin Lungu
Woodlands Park Road, LondonN15 3SB
Born November 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Ceased 09 Jan 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
20 August 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 August 2026
No document
Confirmation Statement With No Updates
20 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 April 2026
No document
Accounts With Accounts Type Micro Entity
14 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 October 2025
No document
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2025
No document
Gazette Filings Brought Up To Date
12 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2025
No document
Accounts With Accounts Type Micro Entity
11 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 February 2025
No document
Dissolved Compulsory Strike Off Suspended
10 December 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
10 December 2024
No document
Gazette Notice Compulsory
29 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 October 2024
No document
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 April 2024
No document
Notification Of A Person With Significant Control
17 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2024
No document
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
17 April 2024
No document
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
No document
Cessation Of A Person With Significant Control
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
No document
Change Registered Office Address Company With Date Old Address New Address
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
No document
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 January 2024
No document
Change Registered Office Address Company With Date Old Address New Address
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
No document
Cessation Of A Person With Significant Control
9 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2024
No document
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
No document
Notification Of A Person With Significant Control
9 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 January 2024
No document
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 January 2024
No document
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2023
No document
Accounts With Accounts Type Micro Entity
6 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 September 2023
No document
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2023
No document
Change Registered Office Address Company With Date Old Address New Address
13 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2023
No document
Gazette Filings Brought Up To Date
19 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 April 2023
No document
Dissolved Compulsory Strike Off Suspended
12 April 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
12 April 2023
No document
Gazette Notice Compulsory
7 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
7 February 2023
No document
Incorporation Company
15 November 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 November 2021
No document