Land Use Consultants Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-08 · next due 2026-10-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Booth, David Robert · Director appointed 2025-02-04
• Davies, Katrina Helen · Director appointed 2024-09-18
• Ash, Helen Marie · Secretary appointed 2024-07-31
• Young, Sarah Louise · Director appointed 2023-09-12
• Abidi, Yaver Ali · Director appointed 2021-07-27
• Clarke, Andrew George · Director appointed 2016-11-28
• Wikeley, Adrian Stuart · Director appointed 2016-11-28
• Manson, Diana Margaret · Director appointed 2020-09-03 resigned 2025-07-30
• Jackson-Matthews, Steven George Wilson · Director appointed 2014-09-16 resigned 2025-07-30
• Oxley, Samantha Catherine Halliday · Director appointed 2016-11-28 resigned 2024-09-18
• Clarke, Andrew George · Secretary appointed 2016-12-08 resigned 2024-07-31
• Smith, Nigel Philip Hart · Director appointed 2014-09-16 resigned 2023-09-12
• Sharland, Susan Margaret · Director appointed 2013-09-24 resigned 2021-09-21
• Owen, Jeremy Martin · Director appointed 2000-07-27 resigned 2019-09-18
• Smallwood, Jeffrey · Secretary appointed 2009-05-15 resigned 2016-12-08
• Emery-Wallis, Jennette Louise Helene · Director appointed 2012-01-01 resigned 2016-11-28
• James, Nicholas Duncan · Director appointed 2003-10-27 resigned 2016-11-28
• Grantham, Jon Beresford · Director appointed 2000-07-27 resigned 2014-09-16
• Van Grieken, Marcus Jeroen · Director appointed 2000-07-27 resigned 2014-09-16
• Smith, Nigel Philip Hart · Director appointed 2009-01-01 resigned 2012-01-01
• Emery Wallis, Jennette Louise Helene · Director appointed 2006-06-12 resigned 2008-12-31
• Hannay, Richard · Director appointed 2000-06-26 resigned 2008-12-31
• Cole, Lyndis Mary · Director appointed 1998-04-01 resigned 2008-12-31
• Flenley, Richard George · Director resigned 2008-12-31
• Fernandez, Denzil · Director resigned 2008-12-31
• Lintell, Mark · Director resigned 2006-01-31
• Swanwick, Carys, Professor · Director resigned 2000-06-26
• Nelson, Peter Jon · Director resigned 2000-06-26
• Nunn, David Hamilton · Secretary resigned 1998-02-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2019-12-24
  Persons With Significant Control Statement · notified 2016-10-08
• Land Use Consultants Trustee (Eot) Limited Active
  Corporate Entity Psc · notified 2019-12-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 025492960006
  Held by Hsbc UK Bank PLC
  Created 2024-06-21
  A legal assignment of contract monies.
• A registered charge Outstanding 025492960005
  Held by Hsbc UK Bank PLC
  Created 2024-05-21
  A fixed and floating charge over all assets.
• A registered charge Outstanding 025492960004
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2024-05-08
• A registered charge Satisfied 025492960003
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-11-12 · satisfied 2024-05-09
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-19 · satisfied 2018-11-22
  The deposit initially of £14,500 credited to account designation number 26621983 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-09-05 · satisfied 2018-11-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-19 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-08-06 Termination director company with name termination date TM01 Officers
• 2025-08-06 Termination director company with name termination date TM01 Officers
• 2025-02-05 Termination director company with name termination date TM01 Officers
• 2025-02-05 Appointment of director AP01 Officers
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Full accounts (paper) AA Accounts
• 2024-09-20 Appointment of director AP01 Officers
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-08-01 Appointment of secretary AP03 Officers
• 2024-08-01 Termination secretary company with name termination date TM02 Officers
• 2024-06-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.