Based in London, Land Use Consultants Ltd was founded on 17 October 1990, it's status is listed as "Active". The companies directors are Clarke, Andrew George, Clarke, Andrew George, Manson, Diana Margaret, Oxley, Samantha Catherine Halliday, Smith, Nigel Philip Hart, Wikeley, Adrian Stuart, Nunn, David Hamilton, Smallwood, Jeffrey, Emery Wallis, Jennette Louise Helene, Emery-wallis, Jennette Louise Helene, Fernandez, Denzil, Flenley, Richard George, Grantham, Jon Beresford, Hannay, Richard, Lintell, Mark, Nelson, Peter Jon, Owen, Jeremy Martin, Smith, Nigel Philip Hart, Swanwick, Carys, Professor, Van Grieken, Marcus Jeroen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Andrew George | 28 November 2016 | - | 1 |
| MANSON, Diana Margaret | 03 September 2020 | - | 1 |
| OXLEY, Samantha Catherine Halliday | 28 November 2016 | - | 1 |
| SMITH, Nigel Philip Hart | 16 September 2014 | - | 1 |
| WIKELEY, Adrian Stuart | 28 November 2016 | - | 1 |
| EMERY WALLIS, Jennette Louise Helene | 12 June 2006 | 31 December 2008 | 1 |
| EMERY-WALLIS, Jennette Louise Helene | 01 January 2012 | 28 November 2016 | 1 |
| FERNANDEZ, Denzil | N/A | 31 December 2008 | 1 |
| FLENLEY, Richard George | N/A | 31 December 2008 | 1 |
| GRANTHAM, Jon Beresford | 27 July 2000 | 16 September 2014 | 1 |
| HANNAY, Richard | 26 June 2000 | 31 December 2008 | 1 |
| LINTELL, Mark | N/A | 31 January 2006 | 1 |
| NELSON, Peter Jon | N/A | 26 June 2000 | 1 |
| OWEN, Jeremy Martin | 27 July 2000 | 18 September 2019 | 1 |
| SMITH, Nigel Philip Hart | 01 January 2009 | 01 January 2012 | 1 |
| SWANWICK, Carys, Professor | N/A | 26 June 2000 | 1 |
| VAN GRIEKEN, Marcus Jeroen | 27 July 2000 | 16 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Andrew George | 08 December 2016 | - | 1 |
| NUNN, David Hamilton | N/A | 01 February 1998 | 1 |
| SMALLWOOD, Jeffrey | 15 May 2009 | 08 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 September 2020 | |
| AP01 - Appointment of director | 09 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| PSC02 - N/A | 26 February 2020 | |
| PSC09 - N/A | 26 February 2020 | |
| RESOLUTIONS - N/A | 06 January 2020 | |
| SH01 - Return of Allotment of shares | 24 October 2019 | |
| CS01 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| SH01 - Return of Allotment of shares | 04 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| AD01 - Change of registered office address | 21 June 2019 | |
| MR04 - N/A | 22 November 2018 | |
| MR04 - N/A | 22 November 2018 | |
| MR01 - N/A | 12 November 2018 | |
| RESOLUTIONS - N/A | 06 November 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| AP03 - Appointment of secretary | 09 December 2016 | |
| TM02 - Termination of appointment of secretary | 08 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| RESOLUTIONS - N/A | 02 August 2016 | |
| MA - Memorandum and Articles | 02 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2015 | |
| SH01 - Return of Allotment of shares | 24 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| RESOLUTIONS - N/A | 17 January 2014 | |
| MEM/ARTS - N/A | 17 January 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| RESOLUTIONS - N/A | 07 December 2012 | |
| MEM/ARTS - N/A | 07 December 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| CH01 - Change of particulars for director | 09 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| SH06 - Notice of cancellation of shares | 23 August 2012 | |
| SH03 - Return of purchase of own shares | 14 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| SH06 - Notice of cancellation of shares | 10 November 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| SH03 - Return of purchase of own shares | 10 March 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2007 | |
| 363s - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2005 | |
| 363s - Annual Return | 15 November 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 363s - Annual Return | 27 October 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 363s - Annual Return | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1998 | |
| 123 - Notice of increase in nominal capital | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 21 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 363s - Annual Return | 01 November 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1993 | |
| 363s - Annual Return | 31 October 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 12 September 1991 | |
| MEM/ARTS - N/A | 12 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| 288 - N/A | 02 September 1991 | |
| CERTNM - Change of name certificate | 29 August 1991 | |
| 288 - N/A | 01 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1991 | |
| RESOLUTIONS - N/A | 11 December 1990 | |
| RESOLUTIONS - N/A | 11 December 1990 | |
| 123 - Notice of increase in nominal capital | 11 December 1990 | |
| 287 - Change in situation or address of Registered Office | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| NEWINC - New incorporation documents | 17 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2018 | Outstanding |
N/A |
| Charge of deposit | 19 March 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 1991 | Fully Satisfied |
N/A |
