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Home > England & Wales Companies > LONDON SOUTH BUILD LIMITED
Company Information for

LONDON SOUTH BUILD LIMITED

9 WORTON PARK, CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4SX,
Company Registration Number
06587544
Private Limited Company
Active

Company Overview

About London South Build Ltd
LONDON SOUTH BUILD LIMITED was founded on 2008-05-08 and has its registered office in Witney. The organisation's status is listed as "Active". London South Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON SOUTH BUILD LIMITED
 
Legal Registered Office
9 WORTON PARK
CASSINGTON
WITNEY
OXFORDSHIRE
OX29 4SX
Other companies in NN8
 
Previous Names
KUROPATWA LIMITED28/12/2023
AK & AK PROPERTY LIMITED11/09/2014
Filing Information
Company Number 06587544
Company ID Number 06587544
Date formed 2008-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB994100226  
Last Datalog update: 2024-04-07 00:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SOUTH BUILD LIMITED
The accountancy firm based at this address is CAMERONS ACCOUNTANCY CONSULTANTS LIMITED
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Companies with same name LONDON SOUTH BUILD LIMITED
The following companies were found which have the same name as LONDON SOUTH BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SOUTH BUILDING COMPANY, INC. 11752 MAIDSTONE DRIVE WEST PALM BEACH FL 33414 Inactive Company formed on the 1990-01-10

Company Officers of LONDON SOUTH BUILD LIMITED

Current Directors
Officer Role Date Appointed
DARIUSZ STANISLAW DZIUBEK
 Director 2010-07-21
ALEXANDER JOSEPH KUROPATWA
 Director 2008-05-08
ANNE ELIZABETH KUROPATWA
 Director 2008-05-08
OLIVER DAVID KUROPATWA
 Director 2014-07-15
LUKASZ MARCIN WEGLARZ
 Director 2010-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
OUTSOURCE SOLUTIONS LIMITED
 Company Secretary 2010-07-29 2018-03-22
ANNE ELIZABETH KUROPATWA
 Company Secretary 2008-05-08 2011-05-08
WATERLOW SECRETARIES LIMITED
 Company Secretary 2008-05-08 2008-05-08
WATERLOW NOMINEES LIMITED
 Director 2008-05-08 2008-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIUSZ STANISLAW DZIUBEK LUXXIS CONSTRUCTION LTD Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
DARIUSZ STANISLAW DZIUBEK WEGLARZ KUROPATWA LTD Director 2018-02-12 CURRENT 2018-02-12 Active
ALEXANDER JOSEPH KUROPATWA KUROPATWA BROTHERS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
ALEXANDER JOSEPH KUROPATWA AKGP ENTERPRISES LIMITED Director 2010-08-02 CURRENT 2010-05-24 Dissolved 2015-08-25
OLIVER DAVID KUROPATWA KUROPATWA BROTHERS LIMITED Director 2015-06-15 CURRENT 2011-03-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID KUROPATWA
2024-03-12FULL ACCOUNTS MADE UP TO 30/04/23
2024-02-29Previous accounting period shortened from 30/11/23 TO 30/04/23
2023-12-28Company name changed kuropatwa LIMITED\certificate issued on 28/12/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH KUROPATWA
2023-06-06Purchase of own shares
2023-02-23Previous accounting period extended from 31/05/22 TO 30/11/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ MARCIN WEGLARZ
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065875440001
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM 9 Worton Park Witney Oxfordshire OX29 4SX United Kingdom
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CH01Director's details changed for Mr Alexander Joseph Kuropatwa on 2018-09-06
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSZ STANISLAW DZIUBEK
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-04-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Unit 3 Mill Lane Industrial Estate Croydon CR0 4AA England
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 9 Worton Park Witney Oxfordshire OX29 4SX England
2018-03-22TM02Termination of appointment of Outsource Solutions Limited on 2018-03-22
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM C/O Outsource Solutions Limited the Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR
2017-07-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KUROPATWA
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-05AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11RES15CHANGE OF COMPANY NAME 02/06/19
2014-09-11CERTNMCompany name changed ak & ak property LIMITED\certificate issued on 11/09/14
2014-09-10SH0110/09/14 STATEMENT OF CAPITAL GBP 2
2014-07-18AP01DIRECTOR APPOINTED MR OLIVER DAVID KUROPATWA
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-10CH04SECRETARY'S DETAILS CHNAGED FOR OUTSOURCE SOLUTIONS LIMITED on 2013-05-08
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0108/03/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0108/05/11 FULL LIST
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY ANNE KUROPATWA
2011-05-11AP01DIRECTOR APPOINTED MR DARIUSZ STANISLAW DZIUBEK
2011-05-11AP01DIRECTOR APPOINTED MR LUKASZ MARCIN WEGLARZ
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-29AP04CORPORATE SECRETARY APPOINTED OUTSOURCE SOLUTIONS LIMITED
2010-07-28AR0130/04/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH KUROPATWA / 30/04/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 82 NORTH HILL HIGHGATE LONDON N6 4RL
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KUROPATWA / 30/04/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH KUROPATWA / 30/04/2010
2010-02-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 21 LIVERPOOL STREET LONDON EC2M 7RD
2008-05-09288aDIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH KUROPATWA
2008-05-09288aDIRECTOR APPOINTED ALEXANDER JOSEPH KUROPATWA
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1111224 Active Licenced property: MILL LANE INDUSTRIAL ESTATE UNIT 3 MILL LANE CROYDON MILL LANE GB CR0 4AA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON SOUTH BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON SOUTH BUILD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 1,308,618
Creditors Due Within One Year 2011-06-01 £ 1,767,220
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON SOUTH BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 3,275
Cash Bank In Hand 2011-06-01 £ 4,616
Current Assets 2012-06-01 £ 1,777,325
Current Assets 2011-06-01 £ 700,725
Debtors 2012-06-01 £ 1,363,319
Debtors 2011-06-01 £ 106,397
Fixed Assets 2012-06-01 £ 35,715
Fixed Assets 2011-06-01 £ 21,026
Shareholder Funds 2012-06-01 £ 147,050
Shareholder Funds 2011-06-01 £ 93,794
Stocks Inventory 2012-06-01 £ 410,731
Stocks Inventory 2011-06-01 £ 589,712
Tangible Fixed Assets 2012-06-01 £ 35,715
Tangible Fixed Assets 2011-06-01 £ 21,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON SOUTH BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SOUTH BUILD LIMITED
Trademarks
We have not found any records of LONDON SOUTH BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SOUTH BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SOUTH BUILD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SOUTH BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SOUTH BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SOUTH BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX29 4SX