LL

LANKELMA LIMITED

Active

Company number 03819403

Iden, England · Incorporated 4 August 1999

Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, TN31 7UT, England

Last updated on 1 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2022

Company history

Previous company names

INTERCEDE 1462 LIMITED · 4 August 1999 – 8 September 1999

LANKELMA PILING & ENGINEERING LIMITED · 8 September 1999 – 12 November 2001

LANKELMA CPT LIMITED · 12 November 2001 – 17 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Soletanche Freyssinet S.A.S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2022

Funding

1 funding round
25 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Capital Allotment Shares
Capital
2 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change Sail Address Company With Old Address New Address
Address
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Capital Cancellation Shares
Capital
12 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Capital Return Purchase Own Shares
Capital
14 May 2018 View
Resolution
Resolution
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Capital Name Of Class Of Shares
Capital
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Accounts With Accounts Type Small
Accounts
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Person Secretary Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Change Person Director Company With Change Date
Officers
6 September 2013 View
Accounts With Accounts Type Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Move Registers To Sail Company
Address
3 August 2011 View
Change Sail Address Company
Address
2 August 2011 View
Legacy
Mortgage
10 March 2011 View
Auditors Resignation Company
Auditors
7 March 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Secretary Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Small
Accounts
9 November 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Address
25 June 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Group
Accounts
3 March 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Small
Accounts
11 April 2007 View
Legacy
Mortgage
16 November 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Annual Return
16 September 2005 View
Certificate Change Of Name Company
Change Of Name
17 February 2005 View
Legacy
Mortgage
23 December 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Accounts
26 January 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2003 View
Legacy
Annual Return
10 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2002 View
Legacy
Address
19 April 2002 View
Certificate Change Of Name Company
Change Of Name
12 November 2001 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Address
1 June 2000 View
Legacy
Accounts
22 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Memorandum Articles
Incorporation
13 September 1999 View
Certificate Change Of Name Company
Change Of Name
8 September 1999 View
Incorporation Company
Incorporation
4 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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