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Seven Kings Construction Limited

Seven Kings Construction Limited is an active company incorporated on 7 July 2014 with the registered office located in Luton, Bedfordshire. Seven Kings Construction Limited was registered 11 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
09119210
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 200 Dunstable Road
Luton
LU4 8JL
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Seven Kings Property Ltd, Unit 7 200 Dunstable Road Luton LU4 8JL England
Telephone
02085609500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1971
PSC • Director • British • Lives in England • Born in Dec 1977
Mr Mohammed Suhail Shaukat
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Kings Property Management Limited
Mohammed Suhail Shaukat and Arana Shaukat are mutual people.
Active
Just Ip Limited
Mohammed Suhail Shaukat and Arana Shaukat are mutual people.
Active
Seven Kings Property Limited
Mohammed Suhail Shaukat and Arana Shaukat are mutual people.
Active
Seven Kings Investments Limited
Mohammed Suhail Shaukat and Arana Shaukat are mutual people.
Active
Seven Kings Developments Limited
Mohammed Suhail Shaukat and Arana Shaukat are mutual people.
Active
Just Renting Limited
Arana Shaukat is a mutual person.
Active
Canopus Limited
Mohammed Suhail Shaukat is a mutual person.
Active
Just Property Limited
Mohammed Suhail Shaukat and Arana Shaukat are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 23 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Arana Shaukat (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mohammed Suhail Shaukat (PSC) Appointed
1 Year Ago on 28 Oct 2024
Seven Kings Property Ltd (PSC) Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 7 Jul 2025
Sub-division of shares on 24 October 2024
Submitted on 28 Oct 2024
Cessation of Seven Kings Property Ltd as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Mohammed Suhail Shaukat as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Notification of Arana Shaukat as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Seven Kings Property Ltd, Unit 7 200 Dunstable Road Luton LU4 8JL England to Unit 7 200 Dunstable Road Luton LU4 8JL on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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