| Company Name | L A Cox Developments Ltd |
|---|---|
| Directors | Lewis Alan Cox and Sarah Carruthers |
| Company Status | Active |
| Company Number | 11313904 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Lewis Alan Cox |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Alnwick Square Sunderland SR3 3BY |
| Director Name | Sarah Carruthers |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2020(2 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Alnwick Square Sunderland SR3 3BY |
Location
| Registered Address | 1 Roker Park Terrace Sunderland SR6 9LY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 14 January 2022 | Delivered on: 28 January 2022 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 10 marmion court. Worsdell drive. Gateshead. Tyne & wear. NE8 2EY. Outstanding |
|---|---|
| 16 October 2020 | Delivered on: 12 November 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 11 fenwick street spennymoor co durham. Outstanding |
| 21 October 2020 | Delivered on: 12 November 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 64 half moon lane spennymoor co durham. Outstanding |
| 28 September 2018 | Delivered on: 9 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as 62 antwerp road, farringdon, sunderland, SR3 3JH. Outstanding |
| 14 January 2022 | Delivered on: 27 January 2022 Satisfied on: 1 February 2022 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 10 marmion court. Worsdell drive. Gateshead. Tyne and wesr. Fully Satisfied |
| 14 January 2022 | Delivered on: 15 January 2022 Satisfied on: 1 February 2022 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 10 marmion court worsdell drive gateshead tyne and wear. Fully Satisfied |
Filing History
| 12 November 2020 | Registration of charge 113139040002, created on 21 October 2020 (6 pages) |
|---|---|
| 12 November 2020 | Registration of charge 113139040003, created on 16 October 2020 (6 pages) |
| 12 June 2020 | Statement of capital following an allotment of shares on 11 June 2020
|
| 6 May 2020 | Registered office address changed from Elmlee House Elmfield Close Sunderland SR3 3SW United Kingdom to 10 Marmion Court Worsdell Drive Gateshead NE8 2EY on 6 May 2020 (1 page) |
| 5 May 2020 | Director's details changed for Mr Lewis Alan Cox on 24 April 2020 (2 pages) |
| 5 May 2020 | Appointment of Sarah Carruthers as a director on 5 May 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 22 October 2018 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 9 October 2018 | Registration of charge 113139040001, created on 28 September 2018 (3 pages) |
| 23 May 2018 | Register(s) moved to registered inspection location Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 23 May 2018 | Register inspection address has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ (1 page) |
| 17 April 2018 | Incorporation Statement of capital on 2018-04-17
|