OpenCompanies

Landfill Pipe & Construction Services Limited

Company number
03622012
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Aug 1998
Nature of business
Other specialised construction activities n.e.c.

Registered office

Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Previous names

  • Newrange Builders Limited (until 18 Nov 1998)

Officers

NameRoleAppointedResigned
HOLMES, Helen Mary Director 6 Sep 2017
HOLMES, Gavin Marc Director 12 Oct 2016
GRADY, Janet Juillet Secretary 11 Nov 1998 6 Sep 2017
GRADY, Janet Juillet Director 11 Nov 1998 6 Sep 2017
GRADY, Melvyn Keith Director 11 Nov 1998 6 Sep 2017
ACCESS REGISTRARS LIMITED Corporate-Nominee-Secretary 26 Aug 1998 11 Nov 1998
ACCESS NOMINEES LIMITED Corporate-Nominee-Director 26 Aug 1998 11 Nov 1998

Control

NameNature of controlNotifiedCeased
Landfill Pipe (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2017
Mrs Janet Juillet Grady Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Sep 2017
Mr Melvyn Keith Grady Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £639,413 £45,185 9
31 Aug 2024 £679,979 £78,852 9
31 Aug 2023 £635,336 £52,266 7
31 Aug 2022 £574,737 £77,731 7
31 Aug 2021 £472,226 £71,735 8
31 Aug 2020 £534,330 £33,853 8
31 Aug 2019 £415,027 £50,463 -
31 Aug 2018 £332,333 £58 -
31 Aug 2017 - - 10
31 Aug 2016 - £271,915 -
31 Aug 2015 - £265,350 -
31 Aug 2014 - £181,454 -
31 Aug 2013 - £147,118 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Landfill Pipe & Construction Services Limited → Landfill Pipe (Holdings) Limited

Registered address

906 companies are registered at this address - likely a registration agent.

Data