Land And Water Group Limited

General information

Name:

Land And Water Group Ltd

Office Address:

Numeric House 98 Station Road DA15 7BY Sidcup

Number: 04437231

Incorporation date: 2002-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Land And Water Group was started on 2002-05-13 as a Private Limited Company. This company's office could be reached at Sidcup on Numeric House, 98 Station Road. In case you want to contact this firm by post, the zip code is DA15 7BY. The office registration number for Land And Water Group Limited is 04437231. Despite the fact, that lately it's been known as Land And Water Group Limited, it had the name changed. This company was known under the name Terraqua until 2005-03-18, then the name got changed to Charybdis. The final switch came on 2019-03-25. This company's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Land And Water Group Ltd filed its latest accounts for the period up to Sat, 31st Dec 2022. The most recent confirmation statement was submitted on Sat, 13th May 2023.

Kevin K., Thomas M., Adrian G. and 5 other directors who might be found below are the firm's directors and have been monitoring progress towards achieving the objectives and policies for two years. To support the directors in their duties, this particular company has been utilizing the skillset of Kim B. as a secretary since 2022.

  • Previous company's names
  • Land And Water Group Limited 2019-03-25
  • Charybdis Limited 2005-03-18
  • Terraqua Limited 2002-05-13

Financial data based on annual reports

Company staff

Kevin K.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Thomas M.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Adrian G.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Kim B.

Role: Secretary

Appointed: 01 January 2022

Latest update: 27 March 2024

Lynn P.

Role: Director

Appointed: 09 December 2019

Latest update: 27 March 2024

Richard M.

Role: Director

Appointed: 01 April 2019

Latest update: 27 March 2024

Giselle W.

Role: Director

Appointed: 01 April 2019

Latest update: 27 March 2024

James M.

Role: Director

Appointed: 04 August 2014

Latest update: 27 March 2024

Richard M.

Role: Director

Appointed: 04 August 2014

Latest update: 27 March 2024

People with significant control

Executives who have control over this firm are as follows: Richard M. owns over 1/2 to 3/4 of company shares . James M. owns 1/2 or less of company shares. M.H.J Limited owns over 3/4 of company shares. This business can be reached in Sidcup at Station Road, DA15 7BY and was registered as a PSC under the registration number 1457196.

Richard M.
Notified on 13 May 2017
Nature of control:
over 1/2 to 3/4 of shares
James M.
Notified on 13 May 2017
Nature of control:
1/2 or less of shares
M.H.J Limited
Address: 98 Station Road, Sidcup, DA15 7BY, England
Legal authority Companies Act 1985 & Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 1457196
Notified on 13 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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