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 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
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 |