opendata.bot
Company number
05904483

CONSTRUCT SCENERY LIMITED

Officer · LEVER, Warren James and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CONSTRUCT SCENERY LIMITED
Company number
05904483
Registered office
PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SM6 9AA, ENGLAND
Company type
Private Limited Company
Incorporated on
14 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

LEVER, Warren James
director
Appointed 14/08/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Construct Scenery (Holdings) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2019
Mr Warren Lever
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Construct Scenery (Holdings) Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2019
Mr Warren Lever
born 08/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/07/2019 Controls 3 companies

Serving officers

LEVER, Warren James
director Appointed 14/08/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2019 Person with significant control ceased Mr Warren Lever —
01/07/2019 Person with significant control added — Construct Scenery (Holdings) Ltd
01/08/2016 Person with significant control added — Mr Warren Lever
07/03/2016 Director resigned SHARMA, Seema —
07/03/2016 Secretary resigned SHARMA, Seema —
01/03/2014 Director appointed — SHARMA, Seema
22/03/2013 Charge registered — Rent deposit charge
19/04/2010 Charge registered — Rent deposit deed within lease
14/08/2006 Secretary appointed — SHARMA, Seema
14/08/2006 Director appointed — LEVER, Warren James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 514
▼ 40.7%
 866
Net assets 481
▼ 42.3%
 833
Employees (avg) 4
▼ 55.6%
 9

Documents for CONSTRUCT SCENERY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

Rent deposit charge — persons entitled: Canal & River Trust
outstanding
Rent deposit deed within lease — persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Property Partners (Industrial Fund) Limited)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CONSTRUCT SCENERY LIMITED?▾
According to the official registry, the company number of CONSTRUCT SCENERY LIMITED is 05904483.
Where is CONSTRUCT SCENERY LIMITED registered?▾
The registered office is PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SM6 9AA, ENGLAND.
Who runs CONSTRUCT SCENERY LIMITED?▾
LEVER, Warren James is listed among the officers of CONSTRUCT SCENERY LIMITED.
What is the SIC code of CONSTRUCT SCENERY LIMITED?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls CONSTRUCT SCENERY LIMITED?▾
Construct Scenery (Holdings) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CONSTRUCT SCENERY LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does CONSTRUCT SCENERY LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About CONSTRUCT SCENERY LIMITED (05904483)

CONSTRUCT SCENERY LIMITED is a private limited company incorporated on 14 August 2006 and registered in the United Kingdom under company number 05904483. Its registered office is at PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SM6 9AA, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Construct Scenery (Holdings) Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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