LAND USE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Diana Margaret Manson as a director on 2025-07-30 |
| 06/08/256 August 2025 New | Termination of appointment of Steven George Wilson Jackson-Matthews as a director on 2025-07-30 |
| 05/02/255 February 2025 | Appointment of Mr David Robert Booth as a director on 2025-02-04 |
| 05/02/255 February 2025 | Termination of appointment of Jon Beresford Grantham as a director on 2025-02-04 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Appointment of Katrina Helen Davies as a director on 2024-09-18 |
| 01/08/241 August 2024 | Appointment of Ms Helen Marie Ash as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Andrew George Clarke as a secretary on 2024-07-31 |
| 24/06/2424 June 2024 | Registration of charge 025492960006, created on 2024-06-21 |
| 21/05/2421 May 2024 | Registration of charge 025492960005, created on 2024-05-21 |
| 15/05/2415 May 2024 | Registration of charge 025492960004, created on 2024-05-08 |
| 09/05/249 May 2024 | Satisfaction of charge 025492960003 in full |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Nigel Philip Hart Smith as a director on 2023-09-12 |
| 15/09/2315 September 2023 | Appointment of Ms Sarah Louise Young as a director on 2023-09-12 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 28/07/2128 July 2021 | Appointment of Mr Yaver Ali Abidi as a director on 2021-07-27 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 43 CHALTON STREET LONDON NW1 1JD |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025492960003 |
| 06/11/186 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CLARKE / 01/10/2017 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | SECRETARY APPOINTED MR ANDREW GEORGE CLARKE |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SMALLWOOD |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ADRIAN STUART WIKELEY |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED SAMANTHA CATHERINE HALLIDAY OXLEY |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ANDREW GEORGE CLARKE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNETTE EMERY-WALLIS |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 02/08/162 August 2016 | ALTER ARTICLES 12/07/2016 |
| 02/08/162 August 2016 | ARTICLES OF ASSOCIATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/10/1523 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/10/1523 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | SAIL ADDRESS CREATED |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN JAMES / 01/09/2015 |
| 24/09/1524 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 156194 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | 08/10/13 FULL LIST AMEND |
| 09/03/159 March 2015 | 08/10/14 FULL LIST AMEND |
| 09/03/159 March 2015 | 08/10/12 FULL LIST AMEND |
| 09/03/159 March 2015 | 10/10/11 FULL LIST AMEND |
| 11/11/1411 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JON GRANTHAM |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR STEVEN GEORGE WILSON JACKSON-MATTHEWS |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NIGEL PHILIP HART SMITH |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR NIGEL PHILIP HART SMITH |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN GRIEKEN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | ALTER ARTICLES 11/11/2013 |
| 17/01/1417 January 2014 | ARTICLES OF ASSOCIATION |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED DR SUSAN SHARLAND |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN OWEN / 20/06/2013 |
| 07/12/127 December 2012 | ALTER ARTICLES 13/11/2012 |
| 07/12/127 December 2012 | ARTICLES OF ASSOCIATION |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNETTE LOUISE HELENE EMERY-WALLIS / 08/10/2012 |
| 09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JON GRANTHAM / 08/10/2012 |
| 23/08/1223 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 95525 |
| 14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED JENNETTE LOUISE HELENE EMERY-WALLIS |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 16/11/1116 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 108150 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFEREY SMALLWOOD / 10/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN OWEN / 10/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN JAMES / 10/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP HART SMITH / 10/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON GRANTHAM / 10/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JEROEN VAN GRIEKEN / 10/11/2009 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JEFFEREY SMALLWOOD |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FLENLEY |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 30/04/2009 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED NIGEL PHILIP HART SMITH |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DENZIL FERNANDEZ |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANNAY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FLENLEY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JENNETTE EMERY WALLIS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDIS COLE |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/04/0712 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | £ NC 100000/250000 15/12/97 |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 10/10/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9112 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/09/91 |
| 02/09/912 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED PEAKWALK PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/08/91 |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | ADOPT MEM AND ARTS 29/11/90 |
| 11/12/9011 December 1990 | NC INC ALREADY ADJUSTED 29/11/90 |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 11/12/9011 December 1990 | £ NC 100/100000 29/11/90 |
| 17/10/9017 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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