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Company number
07428204

TWINCON LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TWINCON LIMITED
Company number
07428204
Registered office
21-22 MARKET PLACE, RUGBY, MARKET PLACE, RUGBY, CV21 3DU, ENGLAND
Company type
Private Limited Company
Incorporated on
3 November 2010
Status
Active
Age
15 years
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

People with significant control

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

Bl-Cap S.A.R.L.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 27/11/2020
Construction Innovation Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/10/2019
Mr Julien Lazzari
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/04/2026
Twincon Sàrl
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/10/2023
Twintec International Sarl
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Julien Lazzari
born 04/1982 · Luxembourg owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/04/2026
Bl-Cap S.A.R.L. name only
owns 75–100% of shares · holds 75–100% of votes Control ended 30/10/2023
Construction Innovation Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 12/10/2020
Twincon Sàrl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/04/2026
Twintec International Sarl name only
owns 50–75% of shares · holds 50–75% of votes Control ended 27/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2026 Person with significant control ceased Twincon Sàrl
20/04/2026 Person with significant control added Mr Julien Lazzari
30/10/2023 Person with significant control ceased Bl-Cap S.A.R.L.
30/10/2023 Person with significant control added Twincon Sàrl
27/11/2020 Person with significant control ceased Twintec International Sarl
27/11/2020 Person with significant control added Bl-Cap S.A.R.L.
12/10/2020 Person with significant control ceased Construction Innovation Limited
15/10/2019 Person with significant control added Construction Innovation Limited
06/04/2016 Person with significant control added Twintec International Sarl

Documents for TWINCON LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of TWINCON LIMITED?
According to the official registry, the company number of TWINCON LIMITED is 07428204.
Where is TWINCON LIMITED registered?
The registered office is 21-22 MARKET PLACE, RUGBY, MARKET PLACE, RUGBY, CV21 3DU, ENGLAND.
What is the SIC code of TWINCON LIMITED?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls TWINCON LIMITED?
Bl-Cap S.A.R.L. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of TWINCON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TWINCON LIMITED (07428204)

TWINCON LIMITED is a private limited company incorporated on 3 November 2010 and registered in the United Kingdom under company number 07428204. Its registered office is at 21-22 MARKET PLACE, RUGBY, MARKET PLACE, RUGBY, CV21 3DU, ENGLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bl-Cap S.A.R.L.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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