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Company

On Time Builders LTD

On Time Builders LTD is an active UK company (number 12484072), incorporated 2020, with 2 current directors, Jani Lalaj and Edison Lalaj. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is On Time Builders LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Esmir Veli Demaliaj 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2020

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jani Lalaj
    25-50% shares, 25-50% voting · notified 2020-02-26
  • Edison Lalaj
    25-50% shares, 25-50% voting · notified 2020-02-26
  • Esmir Veli Demaliaj ceased 2021-06-01
    25-50% shares, 25-50% voting · notified 2020-02-26

Group

  1. On Time Builders LTD is controlled by Jani Lalaj
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-02-26 · source: Companies House PSC register

Ultimately controlled by Jani Lalaj.

4 other companies in this group
  • 08570856 (no longer on the register)
  • 12358062 (no longer on the register)
  • 13915850 (no longer on the register)
  • Pita Factory LTD

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,492
Total assets
£3,489
Cash
£8,184
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£2,492
2025-02-28Not reported£706

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12484072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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