LAND STRUCTURE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

LAND STRUCTURE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
LAND STRUCTURE LIMITED was incorporated 39 years ago on 28/11/1984 and has the registered number: 01866948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAND STRUCTURE LIMITED - MILTON KEYNES

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COACH HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK19 6DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE WARWICK-COMPTON Jan 1985 British Director 2022-04-25 CURRENT
MR LEE TREVOR STEPHENSON Mar 1982 British Director 2022-04-25 CURRENT
PAUL SCHADE Sep 1976 British Director 2011-07-01 CURRENT
MR MICHAEL JOHN MILLER Jun 1964 British Director CURRENT
MR FRANCIS HENRY BLEW CUNDELL Oct 1948 British Director CURRENT
MR DAVID JOHN ADAMS May 1944 British Director CURRENT
MR JOHN WILLIAM ROWLEY Feb 1957 British Director 2014-12-22 UNTIL 2022-04-25 RESIGNED
DAVID DAY Dec 1957 British Director 2011-07-01 UNTIL 2012-11-01 RESIGNED
MR THOMAS HENRY CALLIS Feb 1964 British Director 1997-06-05 UNTIL 2016-09-02 RESIGNED
MR THOMAS HENRY CALLIS Feb 1964 British Director 2016-09-02 UNTIL 2018-03-19 RESIGNED
MS JENNIFER EVELYN MCGEE Aug 1948 Secretary 2006-01-03 UNTIL 2009-08-31 RESIGNED
MR DAVID JOHN ADAMS May 1944 British Secretary RESIGNED
MR MICHAEL JOHN TONG Aug 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Henry Blew Cundell 2018-07-27 10/1948 Ownership of shares 25 to 50 percent
Mr David John Adams 2018-07-27 5/1944 Ownership of shares 25 to 50 percent
Mr Michael John Miller 2018-07-27 6/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS CUNDELL ENGINEERS LIMITED BUCKINGHAM ENGLAND Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
TILBROOK'S LANDSCAPE LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
PRIORS COURT (BAUNTON) LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 55900 - Other accommodation
LAND UNIT CONSTRUCTION LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GARDENSELECT LIMITED BERKHAMSTED ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
JR ASSOCIATES (SURVEYORS) LIMITED ELY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ACE FURTHO LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADAMS CUNDELL HOLDINGS LIMITED BUCKINGHAM ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ACE COSGROVE LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LAND_STRUCTURE_LIMITED - Accounts 2023-08-08 31-12-2022 £145,524 Cash £1,443,983 equity
LAND_STRUCTURE_LIMITED - Accounts 2022-08-24 31-12-2021 £78,072 Cash £1,725,833 equity
LAND_STRUCTURE_LIMITED - Accounts 2021-09-15 31-12-2020 £128,874 Cash £1,654,505 equity
LAND STRUCTURE LIMITED 2020-08-19 31-12-2019 £80,910 Cash £566,184 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND UNIT CONSTRUCTION LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ENVIRONMENTAL BUILDING SOLUTIONS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MOBISERV SOLUTIONS LTD PASSENHAM ENGLAND Active MICRO ENTITY 61100 - Wired telecommunications activities
STUDIO ISABEL LIMITED STONY STRATFORD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ACE FURTHO LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACE COSGROVE LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE PAST ARCHIVE LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
CJT GRAPHICS LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 82302 - Activities of conference organisers