opendata.bot
Company number
08079829

SIMON ADRIAN CONTRACTORS LTD

Officer · SIMON, Eduard-Adrian and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SIMON ADRIAN CONTRACTORS LTD
Company number
08079829
Registered office
65 Neville Road, Luton, LU3 2JG
Company type
Private limited company
Incorporated on
23 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

Officers

1 active · 2 resigned

director
Appointed 23/05/2012
Active

People with significant control

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

Mrs Daniela Simon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/09/2023
Mrs Daniela Simon
ownership-of-shares-25-to-50-percent
Notified 01/05/2022
Mrs Daniela Simon
ownership-of-shares-25-to-50-percent
Notified 01/07/2016
Mr Eduard-Adrian Simon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Mrs Daniela Simon
01/09/2023 Person with significant control added Mrs Daniela Simon
01/07/2023 Person with significant control ceased Mrs Daniela Simon
01/05/2022 Person with significant control added Mrs Daniela Simon
01/05/2022 Director resigned POPA, Ionut
01/02/2022 Person with significant control ceased Mrs Daniela Simon
01/02/2022 Director resigned SIMON, Daniela
01/02/2022 Director appointed POPA, Ionut
01/07/2016 Person with significant control added Mr Eduard-Adrian Simon
01/07/2016 Person with significant control added Mrs Daniela Simon
01/03/2015 Director appointed SIMON, Daniela
23/05/2012 Director appointed SIMON, Eduard-Adrian

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIMON ADRIAN CONTRACTORS LTD

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.

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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.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-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-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

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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Frequently asked questions

What is the company number of SIMON ADRIAN CONTRACTORS LTD?
According to the official registry, the company number of SIMON ADRIAN CONTRACTORS LTD is 08079829.
Where is SIMON ADRIAN CONTRACTORS LTD registered?
The registered office is 65 Neville Road, Luton, LU3 2JG.
Who runs SIMON ADRIAN CONTRACTORS LTD?
SIMON, Eduard-Adrian is listed among the officers of SIMON ADRIAN CONTRACTORS LTD.
What is the SIC code of SIMON ADRIAN CONTRACTORS LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls SIMON ADRIAN CONTRACTORS LTD?
Mrs Daniela Simon is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SIMON ADRIAN CONTRACTORS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SIMON ADRIAN CONTRACTORS LTD (08079829)

SIMON ADRIAN CONTRACTORS LTD is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08079829. Its registered office is at 65 Neville Road, Luton, LU3 2JG. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mrs Daniela Simon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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