EASTERN QUARRY LIMITED
Overview
| Company Name | EASTERN QUARRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103953 |
| 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 EASTERN QUARRY LIMITED?
- Development of building projects (41100) / Construction
Where is EASTERN QUARRY LIMITED located?
| Registered Office Address | First Floor 50 Grosvenor Hill W1K 3QT London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN QUARRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS EASTERN QUARRY LIMITED | Oct 15, 2004 | Oct 15, 2004 |
| MERCHANT STREET (NO.1) LIMITED | Dec 20, 2000 | Dec 20, 2000 |
| SHELFCO (NO.2043) LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for EASTERN QUARRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTERN QUARRY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for EASTERN QUARRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Ian Rickwood on Dec 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Nelson on Dec 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Henley Camland Ebbsfleet 801 Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Rickwood on Dec 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on Dec 23, 2024 | 1 pages | AD01 | ||
Registration of charge 041039530008, created on Nov 13, 2024 | 20 pages | MR01 | ||
Registration of charge 041039530007, created on Nov 01, 2024 | 89 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Termination of appointment of Priyan Uditha Manatunga as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 041039530002 in full | 4 pages | MR04 | ||
Satisfaction of charge 041039530006 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 041039530006, created on Dec 21, 2023 | 17 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Termination of appointment of Andrew James Brandon as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew James Brandon on May 31, 2020 | 2 pages | CH01 | ||
Who are the officers of EASTERN QUARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Peter | Director | Mayfield Road Wylde Green B73 5QL Sutton Coldfield 4 West Midlands England | United Kingdom | British | 101543330005 | |||||||||
| RICKWOOD, Ian | Director | 50 Grosvenor Hill London W1K 3QT Greater London First Floor United Kingdom United Kingdom | Bahamas | British | 245093290003 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| BRANDON, Andrew James | Director | Grosvenor Hill W1K 3QT London 50 United Kingdom | United Kingdom | British | 115735170005 | |||||||||
| CARIAGA, Emma Jane | Director | 33 Ryfold Road SW19 8DF London | United Kingdom | British | 124177880002 | |||||||||
| DE BARR, Robert Henry | Director | Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire | England | British | 14885390006 | |||||||||
| MANATUNGA, Priyan Uditha | Director | Grosvenor Hill W1K 3QT London 50 United Kingdom | England | British | 170229340001 | |||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| MCGUCKIN, Stephen Augustine | Director | 14 Ravensbourne Road TW1 2DH East Twickenham Middlesex | United Kingdom | British | 127813010001 | |||||||||
| O'SHEA, Colette | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 135746840002 | |||||||||
| SEDDON, Timothy Alex | Director | The Rosery 13 Speer Road KT7 0PJ Thames Ditton Surrey | United Kingdom | British | 73512820002 | |||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | 89486930001 | |||||||||
| LAND SECURITIES MANAGEMENT LIMITED | Director | Strand WC2N 5AF London 5 | 133844780001 | |||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of EASTERN QUARRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henley Camland Ebbsfleet 801 Limited | Mar 29, 2018 | 50 Grosvenor Hill W1K 3QT London First Floor Greater London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ls London Holdings Three Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
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