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JAPANESE KNOTWEED ERADICATION LTD

JAPANESE KNOTWEED ERADICATION LTD

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

    • Overview

    Company NameJAPANESE KNOTWEED ERADICATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06663795
    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 JAPANESE KNOTWEED ERADICATION LTD?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is JAPANESE KNOTWEED ERADICATION LTD located?

    Registered Office Address
    11a Worsley Bridge Road
    SE26 5BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAPANESE KNOTWEED ERADICATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for JAPANESE KNOTWEED ERADICATION LTD?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for JAPANESE KNOTWEED ERADICATION LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2026

    		6 pagesAA

    Confirmation statement made on Apr 24, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Previous accounting period shortened from Aug 31, 2025 to Feb 28, 2025

    		1 pagesAA01

    Second filing of Confirmation Statement dated Apr 24, 2025

    		3 pagesRP04CS01

    Cessation of Luke Richards as a person with significant control on Apr 11, 2025

    		1 pagesPSC07

    Notification of Intrepidus Group Limited as a person with significant control on Apr 11, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 19, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2025

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 55
    		3 pagesSH01

    Director's details changed for Mr Luke Richards on Feb 26, 2025

    		2 pagesCH01

    Change of details for Mr Luke Richards as a person with significant control on Feb 26, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 11a 11a Worsley Park Road London SE26 5BE United Kingdom to 11a Worsley Bridge Road London SE26 5BE on Jan 30, 2025

    		1 pagesAD01

    Registered office address changed from Bromley Old Town Hall Tweedy Road Bromley BR1 3FE England to 11a 11a Worsley Park Road London SE26 5BE on Jan 27, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Notification of Luke Richards as a person with significant control on Dec 22, 2023

    		2 pagesPSC01

    Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to Bromley Old Town Hall Tweedy Road Bromley BR1 3FE on Feb 26, 2024

    		1 pagesAD01

    Appointment of Mr Luke Richards as a director on Dec 22, 2023

    		2 pagesAP01

    Termination of appointment of Steven Paul Raymond Barron as a director on Dec 22, 2023

    		1 pagesTM01

    Cessation of Steven Paul Raymond Barron as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of JAPANESE KNOTWEED ERADICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Luke Xavier
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    		Director
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    		EnglandBritish198885070006
    BARRON, Steven Paul Raymond
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Director
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		EnglandBritish198885060003
    BATTYE, Nils Lloyd
    9 Bawdale Road
    East Dulwich
    SE22 9SL London
    Ground Floor Flat
    United Kingdom
    		Director
    9 Bawdale Road
    East Dulwich
    SE22 9SL London
    Ground Floor Flat
    United Kingdom
    		United KingdomBritish203938660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAPANESE KNOTWEED ERADICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    		Apr 11, 2025
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15351344
    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.
    Mr Luke Richards
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    		Dec 22, 2023
    Worsley Bridge Road
    SE26 5BE London
    11a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Steven Paul Raymond Barron
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Apr 06, 2016
    Green Lane Business Park
    238 Green Lane
    SE9 3TL New Eltham
    6
    London
    United Kingdom
    		Yes
    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.
    • 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.
    • license: CC0