LAND USE CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

LAND USE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAND USE CONSULTANTS LIMITED was incorporated 33 years ago on 17/10/1990 and has the registered number: 02549296. The accounts status is FULL and accounts are next due on 30/09/2024.

LAND USE CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting 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

250 WATERLOO ROAD
LONDON
SE1 8RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON BERESFORD GRANTHAM Dec 1961 British Director 2019-09-19 CURRENT
MR YAVER ALI ABIDI Jul 1958 British Director 2021-07-27 CURRENT
MR ANDREW GEORGE CLARKE Secretary 2016-12-08 CURRENT
ANDREW GEORGE CLARKE Nov 1965 British Director 2016-11-28 CURRENT
SARAH LOUISE YOUNG Mar 1973 British Director 2023-09-12 CURRENT
MR ADRIAN STUART WIKELEY Feb 1961 British Director 2016-11-28 CURRENT
SAMANTHA CATHERINE HALLIDAY OXLEY Jun 1970 British Director 2016-11-28 CURRENT
MS DIANA MARGARET MANSON May 1980 British Director 2020-09-03 CURRENT
MR STEVEN GEORGE WILSON JACKSON-MATTHEWS Dec 1982 British Director 2014-09-16 CURRENT
MARCUS JEROEN VAN GRIEKEN Apr 1957 Dutch Director 2000-07-27 UNTIL 2014-09-16 RESIGNED
MR RICHARD GEORGE FLENLEY Sep 1946 British Secretary 1998-02-01 UNTIL 2009-05-15 RESIGNED
DAVID HAMILTON NUNN Dec 1947 Secretary RESIGNED
JEFFREY SMALLWOOD British Secretary 2009-05-15 UNTIL 2016-12-08 RESIGNED
JON BERESFORD GRANTHAM Dec 1961 British Director 2000-07-27 UNTIL 2014-09-16 RESIGNED
PROFESSOR CARYS SWANWICK May 1950 British Director RESIGNED
MR NIGEL PHILIP HART SMITH Jan 1962 British Director 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR NIGEL PHILIP HART SMITH Jan 1962 British Director 2014-09-16 UNTIL 2014-09-16 RESIGNED
DR SUSAN MARGARET SHARLAND Aug 1961 British Director 2013-09-24 UNTIL 2021-09-21 RESIGNED
MR NIGEL PHILIP HART SMITH Jan 1962 British Director 2014-09-16 UNTIL 2023-09-12 RESIGNED
PETER JON NELSON Dec 1946 British Director RESIGNED
MR JEREMY MARTIN OWEN Jun 1962 British Director 2000-07-27 UNTIL 2019-09-18 RESIGNED
RICHARD HANNAY Nov 1950 British Director 2000-06-26 UNTIL 2008-12-31 RESIGNED
MARK LINTELL Feb 1943 British Director RESIGNED
NICHOLAS DUNCAN JAMES Jan 1963 British Director 2003-10-27 UNTIL 2016-11-28 RESIGNED
JENNETTE LOUISE HELENE EMERY-WALLIS Mar 1971 British Director 2012-01-01 UNTIL 2016-11-28 RESIGNED
MR RICHARD GEORGE FLENLEY Sep 1946 British Director RESIGNED
MR DENZIL FERNANDEZ Oct 1935 British Director RESIGNED
JENNETTE LOUISE HELENE EMERY WALLIS Mar 1971 British Director 2006-06-12 UNTIL 2008-12-31 RESIGNED
LYNDIS MARY COLE Apr 1952 British Director 1998-04-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Land Use Consultants Trustee (Eot) Limited 2019-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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