LANDFORM SURVEYS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

LANDFORM SURVEYS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
LANDFORM SURVEYS LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047558. The accounts status is SMALL and accounts are next due on 31/12/2024.

LANDFORM SURVEYS LIMITED - GATESHEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 HALIFAX COURT
GATESHEAD
TYNE AND WEAR
NE11 9JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE LUCY SEYMOUR Feb 1969 British Director 2023-05-01 CURRENT
MR ADAM THOMAS MEAD Sep 1982 British Director 2022-03-07 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2000-08-04 UNTIL 2000-08-04 RESIGNED
MR JAMES PATRICK MCGIVERN Oct 1974 British Director 2022-03-07 UNTIL 2023-05-01 RESIGNED
MR ERIC CHRISTOPHER HINDS Jul 1961 British Director 2000-08-04 UNTIL 2023-09-13 RESIGNED
DIANE HINDS Nov 1965 Secretary 2000-08-04 UNTIL 2012-10-31 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2000-08-04 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucion Services Limited 2022-03-07 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Eric Christopher Hinds 2016-04-06 - 2022-03-07 7/1961 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LANDFORM_SURVEYS_LIMITED - Accounts 2023-12-21 31-03-2023 £140,143 Cash £1,106,409 equity
LANDFORM_SURVEYS_LIMITED - Accounts 2023-08-31 31-08-2022 £88,653 Cash
LANDFORM_SURVEYS_LIMITED - Accounts 2022-03-18 31-08-2021 £621,824 Cash £839,730 equity
LANDFORM_SURVEYS_LIMITED - Accounts 2021-04-07 31-08-2020 £412,367 Cash £663,445 equity
LANDFORM_SURVEYS_LIMITED - Accounts 2020-05-22 31-08-2019 £334,830 Cash £599,593 equity

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