• UK
  • LAND STRUCTURE LIMITED - The Coach House, Passenham, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
01866948
Company Status
LIVE
Country
United Kingdom
Registered Address
The Coach House
Passenham
Milton Keynes
Buckinghamshire
MK19 6DH
The Coach House, Passenham, Milton Keynes, Buckinghamshire, MK19 6DH UK

Management

Managing Directors
ADAMS, David John
CUNDELL, Francis Henry Blew
MILLER, Michael John
SCHADE, Paul
STEPHENSON, Lee Trevor
WARWICK-COMPTON, Lee
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-11-28
Age Of Company
1984-11-28 39 years
SIC/NACE
81300

Ownership

Beneficial Owners
Mr David John Adams
Mr Michael John Miller
Mr Francis Henry Blew Cundell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CANEBEAM LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-07-31
Last Date: 2023-07-17

LAND STRUCTURE LIMITED Company Description

LAND STRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01866948. Its current trading status is "live". It was registered 1984-11-28. It was previously called CANEBEAM LIMITED. It has declared SIC or NACE codes as "81300". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at The Coach House .
More information

Get LAND STRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Land Structure Limited - The Coach House, Passenham, Milton Keynes, Buckinghamshire, United Kingdom

1984-11-28 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-13) - CH01

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  • confirmation-statement-with-no-updates (2023-07-17) - CS01

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  • change-person-director-company-with-change-date (2023-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-08-07) - AA

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2021-07-30) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-11-09) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-small (2019-07-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-30) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-27) - PSC09

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  • confirmation-statement-with-updates (2018-07-27) - CS01

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  • capital-cancellation-shares (2018-04-24) - SH06

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  • capital-return-purchase-own-shares (2018-04-24) - SH03

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  • termination-director-company-with-name-termination-date (2018-03-21) - TM01

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  • accounts-with-accounts-type-small (2018-09-25) - AA

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  • accounts-with-accounts-type-small (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-07-29) - CS01

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  • confirmation-statement-with-updates (2016-07-29) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • accounts-with-accounts-type-small (2016-09-20) - AA

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  • accounts-with-accounts-type-small (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • accounts-with-accounts-type-small (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • termination-director-company-with-name (2013-08-02) - TM01

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  • accounts-with-accounts-type-small (2013-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-small (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • accounts-with-accounts-type-small (2010-07-28) - AA

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  • legacy (2009-09-01) - 288b

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  • legacy (2009-07-29) - 363a

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  • accounts-with-accounts-type-small (2009-05-13) - AA

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  • legacy (2008-07-25) - 363a

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  • accounts-with-accounts-type-small (2008-05-07) - AA

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  • legacy (2007-08-03) - 363s

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  • accounts-with-accounts-type-small (2007-04-30) - AA

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  • legacy (2006-02-07) - 288a

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  • accounts-with-accounts-type-small (2006-06-14) - AA

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-08-08) - 363s

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  • legacy (2005-08-26) - 169

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  • legacy (2005-08-18) - 363s

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  • legacy (2005-06-08) - 288b

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  • accounts-with-accounts-type-small (2005-04-27) - AA

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-small (2004-04-05) - AA

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-full (2003-07-03) - AA

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  • legacy (2002-07-27) - 363s

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  • accounts-with-accounts-type-full (2002-06-05) - AA

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  • accounts-with-accounts-type-small (2001-05-22) - AA

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  • legacy (2001-08-08) - 363s

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  • legacy (2001-06-14) - 88(2)R

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  • legacy (2000-09-05) - 288c

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  • legacy (2000-09-05) - 88(2)R

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  • legacy (2000-09-05) - 363s

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  • accounts-with-accounts-type-small (2000-06-07) - AA

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-small (1999-06-29) - AA

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  • accounts-with-accounts-type-small (1998-09-24) - AA

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  • legacy (1998-07-20) - 363s

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  • legacy (1997-07-24) - 288a

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  • legacy (1997-07-24) - 363s

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  • accounts-with-accounts-type-small (1997-08-26) - AA

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  • accounts-with-accounts-type-small (1996-12-09) - AA

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  • legacy (1996-08-22) - 363s

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  • legacy (1995-08-07) - 363s

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  • accounts-with-accounts-type-small (1995-07-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-19) - 363s

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  • accounts-with-accounts-type-small (1994-06-14) - AA

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  • legacy (1993-09-09) - 363s

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  • accounts-with-accounts-type-small (1993-05-18) - AA

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  • legacy (1992-08-05) - 363s

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  • legacy (1992-07-06) - 395

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  • accounts-with-accounts-type-small (1992-05-19) - AA

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  • legacy (1991-06-14) - 363a

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  • legacy (1991-09-26) - 363b

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  • accounts-with-accounts-type-small (1991-06-14) - AA

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  • accounts-with-accounts-type-full (1990-07-19) - AA

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  • legacy (1990-07-19) - 363

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  • accounts-with-accounts-type-full (1989-06-16) - AA

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  • legacy (1989-06-16) - 363

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  • legacy (1988-12-20) - 363

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  • accounts-with-accounts-type-full (1988-11-28) - AA

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  • accounts-with-accounts-type-full (1987-10-31) - AA

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  • legacy (1987-10-31) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1984-11-28) - NEWINC

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