LONDONWASTE RECYCLING LIMITED

Overview

Company Name	LONDONWASTE RECYCLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03616056
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDONWASTE RECYCLING LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is LONDONWASTE RECYCLING LIMITED located?

Registered Office Address	Ecopark, Advent Way Edmonton N18 3AG London
Undeliverable Registered Office Address	No

What are the latest accounts for LONDONWASTE RECYCLING LIMITED?

Next Accounts
Overdue	No
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 LONDONWASTE RECYCLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for LONDONWASTE RECYCLING LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Appointment of Mr Justin Barnes Price as a director on Jan 27, 2022	2 pages	AP01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Termination of appointment of Mary Bethan Czulowski as a secretary on Sep 01, 2021	1 pages	TM02

Sep 14, 2021	Appointment of Mrs Kathy-Ann Pearce as a secretary on Sep 01, 2021	2 pages	AP03

Sep 14, 2021	Appointment of Dr Donald James Lloyd as a director on Sep 01, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Mary Bethan Czulowski as a director on Sep 01, 2021	1 pages	TM01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Appointment of Mr James Edward Kendall as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Termination of appointment of Anthony Peter Sharpe as a director on Nov 30, 2020	1 pages	TM01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Confirmation statement made on Aug 14, 2018 with updates	4 pages	CS01

Aug 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 25, 2017	Change of details for Londonwaste Limited as a person with significant control on Sep 05, 2017	2 pages	PSC05

View All Filings

Who are the officers of LONDONWASTE RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARCE, Kathy-Ann Ecopark, Advent Way Edmonton N18 3AG London	Sep 01, 2021		Secretary	Ecopark, Advent Way Edmonton N18 3AG London				287269530001
KENDALL, James Edward Ecopark, Advent Way Edmonton N18 3AG London	Dec 01, 2020		Director	Ecopark, Advent Way Edmonton N18 3AG London	England	British	1971-2	236116560001
LLOYD, Donald James, Dr Ecopark, Advent Way Edmonton N18 3AG London	Sep 01, 2021		Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	British	1954-10	287213650001
PRICE, Justin Barnes Ecopark, Advent Way Edmonton N18 3AG London	Jan 27, 2022		Director	Ecopark, Advent Way Edmonton N18 3AG London	England	British	1974-2	216517880001
AINLEY, Simon Walter, Mr. Ecopark, Advent Way Edmonton N18 3AG London	Feb 09, 2016	Apr 11, 2016	Secretary	Ecopark, Advent Way Edmonton N18 3AG London				205073880001
CZULOWSKI, Mary Bethan Ecopark, Advent Way Edmonton N18 3AG London	Apr 11, 2016	Sep 01, 2021	Secretary	Ecopark, Advent Way Edmonton N18 3AG London				207039670001
HEY, John Stephen Paul 8 Hopping Lane N1 2NU London	Apr 25, 2003	Nov 19, 2004	Secretary	8 Hopping Lane N1 2NU London		British		71286180001
LEABOURN, Lyndon Andrew 12a Rathgar Avenue Ealing W13 9LP London	Oct 26, 2001	Apr 25, 2003	Secretary	12a Rathgar Avenue Ealing W13 9LP London		New Zealander		78860890002
MCGEEHAN, Matthew Ecopark, Advent Way Edmonton N18 3AG London	Nov 19, 2004	Feb 09, 2016	Secretary	Ecopark, Advent Way Edmonton N18 3AG London		British		238525500001
SARGENT, David George Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent	Aug 14, 1998	Oct 26, 2001	Secretary	Balla Struan Priory Close East Farleigh ME15 0EY Maidstone Kent		British		34029590002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 14, 1998	Aug 14, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BROWN, Stephen Leonard 7 High View Rise Crays Hill CM11 2XU Billericay Essex	May 12, 2000	Nov 30, 2004	Director	7 High View Rise Crays Hill CM11 2XU Billericay Essex		British	1955-6	67857710001
CZULOWSKI, Mary Bethan, Mrs. Ecopark, Advent Way Edmonton N18 3AG London	Apr 11, 2016	Sep 01, 2021	Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	United Kingdom	1958-12	68240670001
MCGEEHAN, Matthew Ecopark, Advent Way Edmonton N18 3AG London	Jan 28, 2005	Feb 09, 2016	Director	Ecopark, Advent Way Edmonton N18 3AG London	England	British	1958-10	238525500001
SARGENT, David George Ecopark, Advent Way Edmonton N18 3AG London	Sep 06, 1999	Jul 31, 2015	Director	Ecopark, Advent Way Edmonton N18 3AG London	United Kingdom	British	1947-4	34029590002
SHARPE, Anthony Peter, Mr. Waste Ltd Ecopark Advent Way N18 3AG Edmonton London London	Aug 03, 2015	Nov 30, 2020	Director	Waste Ltd Ecopark Advent Way N18 3AG Edmonton London London	United Kingdom	United Kingdom	1961-12	200183250001
YOUNG, Nigel David The Elms Clubhouse Lane BS28 4JS Wedmore Somerset	Aug 14, 1998	Sep 06, 1999	Director	The Elms Clubhouse Lane BS28 4JS Wedmore Somerset		British	1947-6	75983970001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 14, 1998	Aug 14, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDONWASTE RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Londonenergy Limited

Jun 30, 2016

Advent Way

N18 3AG Edmonton

Ecopark

London

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	United Kingdom Law
Place Registered	England
Registration Number	2732548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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