Land Logical Aggregates Limited, London
Land Logical Aggregates Limited is a private limited company. Formerly, it was named Park Farm Cs Limited (it was changed on 2016-06-08). Situated at 35 Ballards Lane, London N3 1XW, this 11 years old firm was incorporated on 2012-06-22 and is officially categorised as "other construction installation" (SIC code: 43290).2 directors can be found in this company: Vaughan D. (appointed on 30 August 2022), Nicholas K. (appointed on 23 June 2017).
| About | |
|---|---|
| Name: Land Logical Aggregates Limited | |
| Number: 08116017 | |
| Incorporation date: 2012-06-22 | |
| End of financial year: 30 June |
| Address: |
35 Ballards Lane London N3 1XW |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Universal Exports 2021 Ltd
12 January 2020
| Address | 35 Ballards Lane, London, Hertfordshire, N3 1XW, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09389668 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Vaughan D.
6 April 2016 - 12 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
23 June 2017 - 12 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | - |
The date for Land Logical Aggregates Limited confirmation statement filing is 2024-07-06. The most recent one was submitted on 2023-06-22. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Universal Exports 2021 Ltd owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ballards Lane, N3 1XW London, Hertfordshire. Vaughan D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-22 filed on: 22nd, June 2023 | confirmation statement |
Free Download
(3 pages)
|
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