FC

FITZPATRICK CONSTRUCTION UK LIMITED

Active

Company number 05319136

London · Incorporated 22 December 2004

Unit A 18 Western Gateway, London, E16 1BL

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LSM DEVELOPMENTS LIMITED · 22 December 2004 – 28 November 2005

Company overview

FITZPATRICK CONSTRUCTION UK LIMITED is a private limited company registered in England and Wales since its incorporation on 22 December 2004 and remains active on the register. It changed its name from LSM DEVELOPMENTS LIMITED on 22 December 2004. Its registered office is at Unit A 18 Western Gateway, London, E16 1BL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Joseph Brian Fitzpatrick is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Louis Peter Bewley Fitzpatrick is a person with significant control who exercises significant influence or control. Mr Ray Taisho Stewart is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: FITZPATRICK, Brian Joseph (appointed 20 June 2011), HOANG, Noreen (appointed 25 September 2024) and RANCE, Michele (appointed 25 September 2024). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 25 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 226 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JOSEPH BRIAN FITZPATRICK AND RAY TAISHO STEWART A/C DESIGNATION: BARE TRUST FOR LOUIS 1 (51.0%)
  • JOSEPH BRIAN FITZPATRICK AND RAY TAISHO STEWART A/C DESIGNATION: BARE TRUST FOR LOUIS 2 (49.0%)
  • JOSEPH BRIAN FITZPATRICK AND RAY TAISHO STEWART A/C DESIGNATION: LUCY FITZPATRICK WILL TRUST (0.0%)
Total shares
50,200
Nominal value
£50,200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 25,598 GBP £25,598.000
B 24,598 GBP £24,598.000
C 4 GBP £4.000
Total 50,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOSEPH BRIAN FITZPATRICK AND RAY TAISHO STEWART A/C DESIGNATION: BARE TRUST FOR LOUIS 1 A 25,598 50.99% 25,598 50.99%
JOSEPH BRIAN FITZPATRICK AND RAY TAISHO STEWART A/C DESIGNATION: BARE TRUST FOR LOUIS 2 B 24,598 49.00% 24,598 49.00%
JOSEPH BRIAN FITZPATRICK AND RAY TAISHO STEWART A/C DESIGNATION: LUCY FITZPATRICK WILL TRUST C 4 0.01% 4 0.01%
Total 50,200 100% 50,200 100%

Officers

HN
HOANG, Noreen
Director
25 September 2024
RM
RANCE, Michele
Director
25 September 2024
FB
FITZPATRICK, Brian Joseph
Director
20 June 2011
HN
HOANG, Noreen
Secretary · Resigned
9 March 2019
AB
AWS BUSINESS CONSULTANTS LIMITED
Corporate Secretary · Resigned
31 March 2014
HN
HOANG, Noreen
Secretary · Resigned
20 February 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 2006
JS
JACOB, Stephen John
Secretary · Resigned
22 December 2004
ML
MFJ LIMITED
Corporate Director · Resigned
22 December 2004
FL
FITZPATRICK, Lucy Ann Bewley
Secretary · Resigned
22 December 2004
FS
FITZPATRICK, Steven John
Director · Resigned
22 December 2004

Persons with significant control

PS
Mr Joseph Brian Fitzpatrick
Born October 1956
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 October 2024
PS
Mr Louis Peter Bewley Fitzpatrick
Born February 2003
Significant Influence Or Control
29 October 2024
PS
Mr Ray Taisho Stewart
Born September 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Memorandum Articles
Incorporation
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Capital Name Of Class Of Shares
Capital
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Memorandum Articles
Incorporation
22 April 2015 View
Capital Name Of Class Of Shares
Capital
2 April 2015 View
Resolution
Resolution
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
10 August 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Legacy
Mortgage
3 March 2012 View
Legacy
Mortgage
3 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Legacy
Mortgage
10 November 2010 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Legacy
Mortgage
1 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Mortgage
27 October 2009 View
Legacy
Address
18 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Address
19 August 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
12 December 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Capital
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Address
1 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Certificate Change Of Name Company
Change Of Name
28 November 2005 View
Incorporation Company
Incorporation
22 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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