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LIDSEY LANDFILL LIMITED - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02310433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- CAVANAGH, Gerard
- DUVAL, Florent Thierry Antoine
- FRYER, Stephen James Sidney
- MACPHAIL, Donald John Fraser
- OTLEY, Tim
- SLATER, Benjamin James
- THORN, Christopher
- Company secretaries
- CONDLIFFE, James
- THOMPSON, Mark Hedley
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-28
- Age Of Company 1988-10-28 35 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Veolia Environmental Services Uk Plc
- Shukco 348 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAXCASTLE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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LIDSEY LANDFILL LIMITED Company Description
- LIDSEY LANDFILL LIMITED is a ltd registered in United Kingdom with the Company reg no 02310433. Its current trading status is "live". It was registered 1988-10-28. It was previously called LAXCASTLE LIMITED. It has declared SIC or NACE codes as "39000". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Suez House .
Get LIDSEY LANDFILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lidsey Landfill Limited - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1988-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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accounts-with-accounts-type-full (2019-10-14) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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change-person-director-company (2016-08-03) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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mortgage-satisfy-charge-full (2015-04-20) - MR04
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accounts-with-accounts-type-full (2015-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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change-person-director-company-with-change-date (2015-09-14) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-24) - TM02
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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appoint-person-director-company-with-name (2014-02-27) - AP01
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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mortgage-satisfy-charge-full (2014-03-03) - MR04
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termination-director-company-with-name (2014-04-10) - TM01
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mortgage-charge-whole-release-with-charge-number (2014-09-15) - MR05
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-02-27) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-04-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-made-up-date (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-made-up-date (2010-09-28) - AA
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termination-director-company-with-name (2010-11-09) - TM01
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appoint-person-director-company-with-name (2010-11-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-03-03) - 288a
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legacy (2009-03-03) - 288b
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legacy (2009-03-05) - 288a
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legacy (2009-03-10) - 288a
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legacy (2009-02-03) - 363a
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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termination-director-company-with-name (2009-10-30) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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accounts-with-made-up-date (2009-11-05) - AA
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accounts-with-made-up-date (2009-04-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288c
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legacy (2008-01-28) - 363a
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legacy (2008-10-15) - 288b
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 288b
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-07) - 363a
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-07) - 288c
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legacy (2007-02-19) - 288b
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accounts-with-made-up-date (2007-10-31) - AA
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legacy (2007-02-20) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-03-20) - 288a
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legacy (2007-03-23) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-06) - AA
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legacy (2006-11-01) - 288b
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legacy (2006-07-04) - 363a
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accounts-with-made-up-date (2006-03-30) - AA
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resolution (2006-03-03) - RESOLUTIONS
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resolution (2006-01-04) - RESOLUTIONS
keyboard_arrow_right 2005
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auditors-resignation-company (2005-11-14) - AUD
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-10-28) - 244
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legacy (2005-07-11) - 363s
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legacy (2005-06-03) - 288a
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legacy (2005-04-18) - 288c
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legacy (2005-02-22) - 288c
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accounts-with-made-up-date (2005-01-31) - AA
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legacy (2005-06-03) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-22) - AA
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legacy (2004-10-14) - 288a
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legacy (2004-07-07) - 363s
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legacy (2004-04-02) - 288b
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legacy (2004-02-06) - 288a
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legacy (2004-02-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288b
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legacy (2003-08-01) - 288a
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accounts-with-made-up-date (2003-08-04) - AA
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 288a
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legacy (2003-10-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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legacy (2002-01-28) - 288b
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legacy (2002-01-29) - 288a
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legacy (2002-02-11) - 288b
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legacy (2002-05-31) - 288b
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legacy (2002-05-31) - 288a
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legacy (2002-08-06) - 287
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legacy (2002-09-12) - 363s
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legacy (2002-10-28) - 287
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-09-28) - 287
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legacy (2001-08-16) - 288c
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accounts-with-made-up-date (2001-03-08) - AA
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 288a
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legacy (2000-02-04) - 363s
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accounts-with-made-up-date (2000-06-08) - AA
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-02) - AA
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auditors-resignation-company (1998-10-30) - AUD
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auditors-resignation-company (1998-10-16) - AUD
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legacy (1998-10-14) - 287
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legacy (1998-10-05) - 288a
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legacy (1998-10-05) - 288b
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-08) - 363s
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legacy (1997-04-15) - 288c
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legacy (1997-12-16) - 288b
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accounts-with-made-up-date (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288c
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accounts-with-made-up-date (1996-10-23) - AA
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legacy (1996-08-13) - 288
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legacy (1996-07-18) - 288
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legacy (1996-07-09) - 288
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legacy (1996-05-06) - 288
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legacy (1996-01-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-09-26) - AA
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legacy (1995-10-16) - 288
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legacy (1995-03-22) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-20) - AA
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legacy (1994-05-05) - 288
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legacy (1994-01-08) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-07) - AA
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legacy (1993-07-29) - 288
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legacy (1993-01-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-18) - 288
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legacy (1992-01-09) - 363b
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legacy (1992-04-15) - 288
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legacy (1992-06-26) - 287
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accounts-with-made-up-date (1992-10-17) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-10-18) - AA
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legacy (1991-06-24) - 288
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legacy (1991-01-21) - 363
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-12-05) - AA
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legacy (1990-09-04) - 225(2)
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legacy (1990-06-01) - 395
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legacy (1990-05-10) - 363
keyboard_arrow_right 1989
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legacy (1989-01-26) - 287
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legacy (1989-02-08) - 288
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legacy (1989-04-06) - 395
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legacy (1989-04-18) - 123
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legacy (1989-04-18) - 88(2)
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resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-04-19) - 287
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legacy (1989-04-19) - 224
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memorandum-articles (1989-04-19) - MEM/ARTS
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legacy (1989-05-12) - 288
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legacy (1989-10-17) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-29) - CERTNM
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miscellaneous (1988-10-28) - MISC
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incorporation-company (1988-10-28) - NEWINC