LAND REMEDIATION LIMITED

Overview

Company Name	LAND REMEDIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03840544
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1999

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 REMEDIATION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LAND REMEDIATION LIMITED located?

Registered Office Address	1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LAND REMEDIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LAND REMEDIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for LAND REMEDIATION LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

Jul 27, 2023	Change of details for Fort Knight Group Plc as a person with significant control on Jul 26, 2023	2 pages	PSC05

Mar 08, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 14, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

May 13, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Sep 28, 2020	Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on Sep 28, 2020	1 pages	AD01

Sep 15, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Micro company accounts made up to Sep 30, 2017	6 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 13, 2017 with no updates	3 pages	CS01

Mar 21, 2017	Total exemption full accounts made up to Sep 30, 2016	9 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 13, 2016 with updates	6 pages	CS01

Jun 03, 2016	Total exemption full accounts made up to Sep 30, 2015	9 pages	AA

Apr 19, 2016	Termination of appointment of Raymond Butler as a director on Mar 29, 2016	1 pages	TM01

Apr 19, 2016	Appointment of Mr Larry Alexander Leonidas Stanley as a director on Mar 29, 2016	2 pages	AP01

View All Filings

Who are the officers of LAND REMEDIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANLEY, Larry Alexander Leonidas PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	Sep 13, 1999		Secretary	PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom		British		51033220009
DARSEY, Steven Thomas 7 Queen Street DA8 1RP Erith Erith House Kent	Sep 13, 1999		Director	7 Queen Street DA8 1RP Erith Erith House Kent	England	English	1958-7	2650180003
STANLEY, Larry Alexander Leonidas PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	Mar 29, 2016		Director	PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	United Kingdom	British	1967-12	207320480001
CARR, David John Hallett 36 Bathwick Hill BA2 6LD Bath Avon	Oct 20, 1999	Nov 08, 1999	Secretary	36 Bathwick Hill BA2 6LD Bath Avon		British		66736740001
HORTON, Gary The Laurels Beechway DA13 0HQ Meopham Kent	Jul 16, 2002	Aug 29, 2006	Secretary	The Laurels Beechway DA13 0HQ Meopham Kent		British		77415840005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 13, 1999	Sep 13, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BUTLER, Raymond PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	Sep 13, 1999	Mar 29, 2016	Director	PO BOX 432 DA1 9NB Dartford PO BOX 432 United Kingdom	United Kingdom	British	1952-1	78421740001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 13, 1999	Sep 13, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND REMEDIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fort Knight Group Limited

Apr 06, 2016

10 Victors Way

EN5 5TZ Barnet

1 Beauchamp Court

Herfordshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Erith Contractors Ltd

Apr 06, 2016

7 Queen Street

DA8 1RP Erith

Erith House

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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