LAND RECOVERY RAIL LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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26/03/2526 March 2025 Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

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18/03/2518 March 2025 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

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17/12/2417 December 2024 Confirmation statement made on 2024-12-11 with updates

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13/08/2413 August 2024 Accounts for a small company made up to 2023-11-30

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19/06/2419 June 2024 Satisfaction of charge 075407820001 in full

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13/06/2413 June 2024 Register inspection address has been changed from Whitemoss Quarry Radway Green Alsager Crewe Cheshire CW1 5UJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

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12/06/2412 June 2024 Cessation of Daniel Gordon Beecroft as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Notification of Aggregate Industries Uk Limited as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Cessation of David Neild Beecroft as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Cessation of David Ernest Beecroft Snr as a person with significant control on 2024-05-31

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12/06/2412 June 2024 Termination of appointment of Daniel Gordon Beecroft as a director on 2024-05-31

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12/06/2412 June 2024 Appointment of Mr Garrath Malcolm Lyons as a director on 2024-05-31

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12/06/2412 June 2024 Termination of appointment of David Ernest Beecroft Snr as a director on 2024-05-31

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12/06/2412 June 2024 Termination of appointment of David Nield Beecroft as a director on 2024-05-31

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12/06/2412 June 2024 Registered office address changed from 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-06-12

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12/06/2412 June 2024 Appointment of Mr Kaziwe Siame Kaulule as a director on 2024-05-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-23 with no updates

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01/03/231 March 2023 Director's details changed for Mr David Neild Beecroft on 2021-12-10

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25/02/2225 February 2022 Director's details changed for Mr David Nield Beecroft on 2021-12-10

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24/02/2224 February 2022 Change of details for Mr David Neild Beecroft as a person with significant control on 2018-05-01

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24/02/2224 February 2022 Director's details changed for Mr David Nield Beecroft on 2021-12-10

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24/02/2224 February 2022 Confirmation statement made on 2022-02-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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19/07/2119 July 2021 Previous accounting period extended from 2020-10-31 to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/01/2010 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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30/05/1930 May 2019 PREVSHO FROM 28/02/2019 TO 31/10/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GORDON BEECROFT

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ERNEST BEECROFT SNR

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21/12/1821 December 2018 CESSATION OF LAND RECOVERY LIMITED AS A PSC

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DAVID NEILD BEECROFT

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DAVID ERNEST BEECROFT SNR

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEILD BEECROFT

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21/12/1821 December 2018 01/05/18 STATEMENT OF CAPITAL GBP 100

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/11/1611 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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16/03/1516 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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03/03/143 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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11/03/1311 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1311 March 2013 SAIL ADDRESS CREATED

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/11/129 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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14/03/1214 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/03/118 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 100

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 12-14 MACON COURT HERALD DRIVE CREWE CW1 6EA UNITED KINGDOM

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04/03/114 March 2011 DIRECTOR APPOINTED MR DANIEL GORDON BEECROFT

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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