LAND RECOVERY LIMITED
Overview
| Company Name | LAND RECOVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01648166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND RECOVERY LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is LAND RECOVERY LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND RECOVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAND RECOVERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for LAND RECOVERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Nov 30, 2023 | 33 pages | AA | ||
Satisfaction of charge 016481660005 in full | 1 pages | MR04 | ||
Satisfaction of charge 016481660006 in full | 1 pages | MR04 | ||
Satisfaction of charge 016481660007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Jun 12, 2024 | 1 pages | AD01 | ||
Appointment of Mr Garrath Malcolm Lyons as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Ernest Beecroft as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kaziwe Siame Kaulule as a director on May 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Jun 12, 2024 | 1 pages | AD01 | ||
Notification of Aggregate Industries Uk Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Cessation of Land Recovery Enterprises Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Nield Beecroft as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Gordon Beecroft as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2022 | 33 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 28 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Nield Beecroft on Dec 10, 2021 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2020 | 26 pages | AA | ||
Who are the officers of LAND RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAULULE, Kaziwe Siame | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | England | Zambian | 327774810001 | |||||
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | England | British | 259389850002 | |||||
| BEECROFT, Barbara Jean | Secretary | 128 Crewe Road Haslington CW1 1RQ Crewe Cheshire | British | 14110510001 | ||||||
| LEES, Ian Charles | Secretary | 128 Crewe Road Haslington CW1 5RQ Crewe Cheshire | British | 55779320001 | ||||||
| BEECROFT, Barbara Jean | Director | 128 Crewe Road Haslington CW1 1RQ Crewe Cheshire | British | 14110510001 | ||||||
| BEECROFT, Daniel Gordon | Director | 128 Crewe Road Haslington CW1 5RQ Crewe Cheshire | England | British | 75202280006 | |||||
| BEECROFT, David Nield | Director | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | United Kingdom | British | 120184660031 | |||||
| BEECROFT, David Ernest | Director | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | United Kingdom | British | 11716890002 |
Who are the persons with significant control of LAND RECOVERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | May 31, 2024 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Land Recovery Enterprises Limited | Jul 30, 2019 | Haslington CW1 5RQ Crewe 128 Crewe Road Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Neild Beecroft | Apr 06, 2016 | 128 Crewe Road Haslington CW1 5RQ Crewe Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0