Land Reegen Limited RUISLIP


Land Reegen Limited is a private limited company located at B & K, Civic Way Off Victoria Road, Ruislip HA4 0YP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors.
Director Krzysztof P., appointed on 04 February 2021. Director James A., appointed on 06 June 2019.
The company is classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000).
The latest confirmation statement was filed on 2023-06-05 and the date for the next filing is 2024-06-19. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Land Reegen Limited Address / Contact

Office Address B & K
Office Address2 Civic Way Off Victoria Road
Town Ruislip
Post code HA4 0YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12035652
Date of Incorporation Thu, 6th Jun 2019
Industry Remediation activities and other waste management services
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Krzysztof P.

Position: Director

Appointed: 04 February 2021

James A.

Position: Director

Appointed: 06 June 2019

Marcus T.

Position: Director

Appointed: 04 June 2020

Resigned: 04 February 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Southall Storage Ltd from Ruislip, United Kingdom. The abovementioned PSC is categorised as "a private limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Kurata Uk Limited that put Middlesex, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Managereal Estates Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Southall Storage Ltd

26 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR, United Kingdom

Legal authority Limited
Legal form Private Limited
Country registered England
Place registered England & Wales
Registration number 12268273
Notified on 4 February 2021
Nature of control: significiant influence or control

Kurata Uk Limited

Morritt House 58 Station Approach, South Ruislip, Middlesex, HA4 6SA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07888546
Notified on 6 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Managereal Estates Ltd

18 Turnstone Close, Ickenham, Uxbridge, UB10 8NW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12388769
Notified on 4 June 2020
Ceased on 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Managereal Properties Limited

18 Turnstone Close, Ickenham, Uxbridge, UB10 8NW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08695845
Notified on 6 June 2019
Ceased on 4 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2   
Current Assets21006522 870
Net Assets Liabilities21 50111 44919 731
Other
Creditors 2 417 3912 427 8912 438 391
Fixed Assets 2 415 7902 415 7902 415 790
Net Current Assets Liabilities22 417 2912 427 2392 435 521
Number Shares Allotted2   
Par Value Share1   
Total Assets Less Current Liabilities21 50111 44919 731

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 18th, February 2024
Free Download (3 pages)

Company search