LC

LANDSTOCK CONSTRUCTION LTD

Active

Company number 05248419

Maidenhead, United Kingdom · Incorporated 1 October 2004

C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Khalsmith Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2017
PS
Landstock Developments (Northern) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
20 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Person Secretary Company With Change Date
Officers
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
23 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Resolution
Resolution
8 March 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Resolution
Resolution
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Person Secretary Company With Change Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 May 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Auditors Resignation Company
Auditors
6 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 June 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
7 October 2008 View
Legacy
Annual Return
1 December 2007 View
Accounts With Accounts Type Dormant
Accounts
16 March 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
21 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Accounts
6 December 2004 View
Legacy
Officers
4 October 2004 View
Incorporation Company
Incorporation
1 October 2004 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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