LANDCRAFT PROJECTS LIMITED

LANDCRAFT PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANDCRAFT PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02701013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDCRAFT PROJECTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is LANDCRAFT PROJECTS LIMITED located?

    Registered Office Address
    Dingley Dell Rydon Acres
    Stoke Gabriel
    TQ9 6QJ Totnes
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDCRAFT PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LANDCRAFT PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for LANDCRAFT PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 Mill Farm Saint Mellons Road, Lisvane Cardiff South Glamorgan CF14 0SH to Dingley Dell Rydon Acres Stoke Gabriel Totnes Devon TQ9 6QJ on Feb 04, 2025

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption full accounts made up to Aug 31, 2014

    9 pagesAA

    Who are the officers of LANDCRAFT PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Tony Owen
    Trefeitha
    LD3 0RN Brecon
    Pendre
    Powys
    United Kingdom
    Director
    Trefeitha
    LD3 0RN Brecon
    Pendre
    Powys
    United Kingdom
    United KingdomBritish80310690003
    UPTON, Barry Andrew
    Rydon Acres
    Stoke Gabriel
    TQ9 6QJ Totnes
    6
    Devon
    United Kingdom
    Director
    Rydon Acres
    Stoke Gabriel
    TQ9 6QJ Totnes
    6
    Devon
    United Kingdom
    United KingdomBritish14267370003
    DEEMING, Mary Jane
    Queensway
    Sawston
    CB22 3DJ Cambridge
    34
    United Kingdom
    Secretary
    Queensway
    Sawston
    CB22 3DJ Cambridge
    34
    United Kingdom
    British6275320004
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    DEEMING, Mary Jane
    Queensway
    Sawston
    CB22 3DJ Cambridge
    34
    United Kingdom
    Director
    Queensway
    Sawston
    CB22 3DJ Cambridge
    34
    United Kingdom
    United KingdomBritish6275320004
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of LANDCRAFT PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Andrew Upton
    Rydon Acres
    Stoke Gabriel
    TQ9 6QJ Totnes
    Dingley Dell
    Devon
    United Kingdom
    Apr 06, 2016
    Rydon Acres
    Stoke Gabriel
    TQ9 6QJ Totnes
    Dingley Dell
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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