About

Registered Number: 06067359
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

 

Founded in 2007, Land Reserves Uk Ltd has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Land Reserves Uk Ltd. The organisation has 2 directors listed as Corporate Management Services (S.E.) Limited, Campbell, Christopher John George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED 10 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Trevor Caine/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Ronald Trevor Caine/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 August 2019
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
CH01 - Change of particulars for director 25 January 2019
AA - Annual Accounts 31 August 2018
PSC01 - N/A 25 January 2018
CS01 - N/A 25 January 2018
PSC02 - N/A 25 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 03 February 2014
CH04 - Change of particulars for corporate secretary 03 February 2014
AA - Annual Accounts 29 August 2013
AA01 - Change of accounting reference date 15 March 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AP04 - Appointment of corporate secretary 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 07 February 2008
CERTNM - Change of name certificate 08 November 2007
395 - Particulars of a mortgage or charge 12 May 2007
225 - Change of Accounting Reference Date 03 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 10 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.