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Companies House/Guildford/Company profile

TLT CONSTRUCTION LIMITED

Active
14728475·incorporated 2023-03-14

TLT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 14 March 2023 at Companies House (number 14728475; OpenRegistry canonical ID GB-14728475-tlt-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-14
Registered Address
4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TLT CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Oakstone Investments Limited (England And Wales reg. 16390938). Notified 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Henry Lelliott born 1973 resident in United Kingdom, British national. Notified 2023-03-14. Ceased 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Richard Scott born 1964 resident in Spain, British national. Notified 2023-06-06. Ceased 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Graham Scott born 1998 resident in United Kingdom, British national. Notified 2023-06-06. Ceased 2025-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Guildford: