Land And Minerals Consulting Limited

General information

Name:

Land And Minerals Consulting Ltd

Office Address:

1 Custom House Court 80d Kenn Road BS21 6EX Clevedon

Number: 05269248

Incorporation date: 2004-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Land And Minerals Consulting Limited. The company was established twenty years ago and was registered under 05269248 as its registration number. The office of this company is located in Clevedon. You can reach it at 1 Custom House Court, 80d Kenn Road. The company's declared SIC number is 70229 - Management consultancy activities other than financial management. The business most recent financial reports describe the period up to March 31, 2022 and the most recent confirmation statement was released on October 25, 2022.

The company's trademark number is UK00003178128. They applied for its registration on August 3, 2016 and it got published in the journal number 2016-034.

Adrian W. is this company's only managing director, that was chosen to lead the company in 2004 in October. For 12 years Adrian C., had been performing the duties for this specific limited company up to the moment of the resignation in August 2022. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Alison W. as a secretary since October 2004.

Trade marks

Trademark UK00003178128
Trademark image:-
Status:Withdrawn
Filing date:2016-08-03
Owner name:Land and Minerals Consulting Ltd
Owner address:Land & Minerals Consulting Ltd, 1 Custom House Court, 80d Kenn Road, Clevedon, United Kingdom, BS21 6EX

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 25 October 2004

Latest update: 14 December 2023

Alison W.

Role: Secretary

Appointed: 25 October 2004

Latest update: 14 December 2023

People with significant control

Executives who control the firm include: Adrian W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Adrian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Adrian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-25 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Mcmanus Williams Limited

Address:

Suite 2 Bellevue Mansions 18-22 Bellevue Road

Post code:

BS21 7NU

City / Town:

Clevedon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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