The Group Constructions One Ltd
- Company number
- 14468950
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2022
- Dissolved
- 3 Jun 2025
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Lulana Hair And Aesthetics Ltd (until 5 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ardelean Ciurar | Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
21 Dec 2023 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 11 Dec 2023 | 21 Dec 2023 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2023 | 21 Dec 2023 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | 8 Nov 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2023 Dormant | £1 |