LAND USE CONSULTANTS LIMITED

Profile LAND USE CONSULTANTS LIMITED

Actual on 01.02.2021
Company name
LAND USE CONSULTANTS LIMITED
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Company number
02549296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 October 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
250 WATERLOO ROAD, ENGLAND, LONDON, SE1 8RD
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PSC and Officers LAND USE CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

CLARKE, Andrew George
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Role: Secretary
CLARKE, Andrew George
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRANTHAM, Jon Beresford
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON-MATTHEWS, Steven George Wilson
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Ecologist
Country of residence: Scotland
MANSON, Diana Margaret
Status: Active
Appointed on: Thursday, 03 September 2020
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Environmental Consultant
Country of residence: England
OXLEY, Samantha Catherine Halliday
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Landscape Planner
Country of residence: Scotland
SHARLAND, Susan Margaret
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Portfolio Non Executive Director
Country of residence: England
SMITH, Nigel Philip Hart
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Environmental Planner
Country of residence: England
WIKELEY, Adrian Stuart
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Landscape Architect
Country of residence: England
FLENLEY, Richard George
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 15 May 2009
Correspondence address: 7 Gloucester Road, London, W5 4JB
Nationality: British
Role: Secretary
NELSON, Peter Jon
Status: Not active
Resigned on: Monday, 26 June 2000
Correspondence address: 25 Clyde Road, Redland, Avon, Bristol, BS6 6RJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Environmental Consultant
Country of residence: England
SWANWICK, Carys, Professor
Status: Not active
Resigned on: Monday, 26 June 2000
Correspondence address: Leuric North Road, South Kilworth, Leicestershire, Lutterworth, LE17 6DU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Managing Director
EMERY-WALLIS, Jennette Louise Helene
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Monday, 28 November 2016
Correspondence address: 43 Chalton Street, London, NW1 1JD
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
JAMES, Nicholas Duncan
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Monday, 28 November 2016
Correspondence address: 43 Chalton Street, London, NW1 1JD
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Environmental Consultant
Country of residence: Scotland
NUNN, David Hamilton
Status: Not active
Resigned on: Sunday, 01 February 1998
Correspondence address: 44 Highlands Road, West Sussex, Horsham, RH13 5LU
Role: Secretary
SMITH, Nigel Philip Hart
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Finsbury Park Road, London, N4 2JT, 98
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Consultant
Country of residence: England
SMALLWOOD, Jeffrey
Status: Not active
Appointed on: Friday, 15 May 2009
Resigned on: Thursday, 08 December 2016
Correspondence address: 43 Chalton Street, London, NW1 1JD
Nationality: British
Role: Secretary
GRANTHAM, Jon Beresford
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Tuesday, 16 September 2014
Correspondence address: 46 Graham Avenue, London, W13 9TQ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Principal Environment Planning
Country of residence: United Kingdom
SMITH, Nigel Philip Hart
Status: Not active
Appointed on: Tuesday, 16 September 2014
Resigned on: Tuesday, 16 September 2014
Correspondence address: 43 Chalton Street, London, NW1 1JD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Environmental Planner
Country of residence: England
VAN GRIEKEN, Marcus Jeroen
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Tuesday, 16 September 2014
Correspondence address: Cairndhu, Dundas Street, Comrie, PH6 2LN
Nationality: Dutch
Date of birth: April 1957
Role: Director
Occupation: Landscape Architect
Country of residence: United Kingdom
LINTELL, Mark
Status: Not active
Resigned on: Tuesday, 31 January 2006
Correspondence address: The Granary, Home Farm Shoreham, Kent, Sevenoaks, TN14 7RP
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Environmental Consultant
OWEN, Jeremy Martin
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Wednesday, 18 September 2019
Correspondence address: Waterloo Road, England, London, SE1 8RD, 250
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Principal-Environment Planning
Country of residence: United Kingdom
COLE, Lyndis Mary
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 31 December 2008
Correspondence address: Dairy Farm Cottage, North Houghton, Hampshire, Stockbridge, SO20 6LF
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Environmental Planner
EMERY WALLIS, Jennette Louise Helene
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 76 Dunstans Road, East Dulwich, London, SE22 0HG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Landscape Architect
FERNANDEZ, Denzil
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 25 Thurloe Street, London, SW7 2LQ
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Company Director
Country of residence: England
FLENLEY, Richard George
Status: Not active
Resigned on: Wednesday, 31 December 2008
Correspondence address: 7 Gloucester Road, London, W5 4JB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Environmental Consultant
Country of residence: England
HANNAY, Richard
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Wednesday, 31 December 2008
Correspondence address: 3 Surrenden Road, Brighton, BN1 6PA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Landscape Architect
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Missing name
Status: Active
Notified on: Saturday, 08 October 2016
Legal form: Persons With Significant Control Statement
Land Use Consultants Trustee (Eot) Limited
Status: Active
Notified on: Tuesday, 24 December 2019
Correspondence address: London, 250
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 08 October 2016
Legal form: Persons With Significant Control Statement