Land & Water Special Projects started in year 2003 as Private Limited Company with registration number 04992056. The Land & Water Special Projects company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sidcup at Numeric House. Postal code: DA15 7BY.
At the moment there are 2 directors in the the firm, namely James M. and Richard M.. In addition one secretary - Kim B. - is with the company. At the moment there is 1 former director listed by the firm - Charles W., who left the firm on 17 December 2019. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Numeric House |
| Office Address2 | 98 Station Road |
| Town | Sidcup |
| Post code | DA15 7BY |
| Country of origin | United Kingdom |
| Registration Number | 04992056 |
| Date of Incorporation | Thu, 11th Dec 2003 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 11 December 2003
Position: Director
Appointed: 11 December 2003
The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Richard M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is James M. This PSC has significiant influence or control over the company,. Moving on, there is Geomac Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Richard M.
| Notified on | 11 December 2016 |
| Nature of control: |
significiant influence or control |
James M.
| Notified on | 11 December 2016 |
| Nature of control: |
significiant influence or control |
Geomac Limited
98 Station Road, Sidcup, DA15 7BY, England
| Legal authority | Companies Acts 1985 To 1989 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 2596890 |
| Notified on | 11 December 2016 |
| Nature of control: |
25-50% shares |
Charles W.
| Notified on | 11 December 2016 |
| Ceased on | 17 December 2019 |
| Nature of control: |
significiant influence or control |
P & B Additions Limited
1 Vincent Square, London, SW1P 2PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 07056988 |
| Notified on | 11 December 2016 |
| Ceased on | 26 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 4 980 | 32 715 | 2 | 2 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 51 956 | 47 436 | ||
| Creditors | 1 110 971 | 1 217 944 | ||
| Fixed Assets | 872 916 | 922 310 | ||
| Net Current Assets Liabilities | -1 105 991 | -1 185 229 | 2 | 2 |
| Total Assets Less Current Liabilities | -233 075 | -262 919 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy