Landstruction Limited

Company Name	Landstruction Limited
Directors	David Thomas Binks and Richard James Lewin
Company Status	Active
Company Number	07405953
Category	Private Limited Company
Incorporation Date	13 October 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Thomas Binks
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales

Director Name	Mr Richard James Lewin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales

Director Name	Mr Robert Withenshaw
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 January 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales

Director Name	Mr Gary Christopher Pettigrew
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 2020)
Role	Contracts Director
Country of Residence	Wales
Correspondence Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales

Director Name	Mr Carl Brian Allen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales

Director Name	Miss Stephanie Leanne Jeffs
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2022)
Role	Financial Controller
Country of Residence	Wales
Correspondence Address	2 New Cottages Sontley Wrexham LL13 0YA Wales

Contact

Website	landstruction.com
Telephone	01244 880422
Telephone region	Chester

Location

Registered Address	Unit 17 Sealand Farm Sealand Road Chester CH1 6BS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Thomas Binks 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,477
Cash	£8,853
Current Liabilities	£137,270

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

13 November 2019	Delivered on: 19 November 2019 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding

13 November 2019

Delivered on: 19 November 2019
Persons entitled: Advantedge Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 31 October 2022 (16 pages)
11 August 2022	Change of details for Mr David Thomas Binks as a person with significant control on 28 October 2016 (2 pages)
10 August 2022	Change of details for Nicola Mary Binks as a person with significant control on 28 October 2016 (2 pages)
10 August 2022	Director's details changed for Mr David Thomas Binks on 28 October 2016 (2 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
22 July 2022	Appointment of Mr Richard James Lewin as a director on 22 July 2022 (2 pages)
19 July 2022	Termination of appointment of Stephanie Leanne Jeffs as a director on 7 July 2022 (1 page)
7 February 2022	Change of details for Mr David Thomas Binks as a person with significant control on 17 December 2020 (2 pages)
4 February 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 31 October 2021 (18 pages)
4 May 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 212 (4 pages)
4 May 2021	Change of share class name or designation (2 pages)
14 April 2021	Resolutions RES13 ‐ Re-disaply article 30.2 17/12/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 March 2021	Total exemption full accounts made up to 31 October 2020 (17 pages)
23 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 February 2021	Change of details for Mr David Thomas Binks as a person with significant control on 8 February 2021 (2 pages)
9 November 2020	Termination of appointment of Gary Christopher Pettigrew as a director on 4 September 2020 (1 page)
21 September 2020	Appointment of Miss Stephanie Leanne Jeffs as a director on 21 September 2020 (2 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 October 2019 (16 pages)
19 November 2019	Registration of charge 074059530001, created on 13 November 2019 (13 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Carl Brian Allen as a director on 3 September 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
9 February 2018	Termination of appointment of Robert Withenshaw as a director on 31 January 2018 (2 pages)
16 January 2018	Change of details for Mr David Thomas Binks as a person with significant control on 27 October 2016 (2 pages)
16 January 2018	Confirmation statement made on 14 October 2017 with updates (5 pages)
16 January 2018	Notification of Nicola Mary Binks as a person with significant control on 27 October 2016 (2 pages)
31 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
2 October 2017	Appointment of Mr Carl Brian Allen as a director on 30 September 2017 (2 pages)
2 October 2017	Appointment of Mr Carl Brian Allen as a director on 30 September 2017 (2 pages)
5 May 2017	Appointment of Mr Robert Withenshaw as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Gary Christopher Pettigrew as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Gary Christopher Pettigrew as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Robert Withenshaw as a director on 5 May 2017 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 January 2016	Memorandum and Articles of Association (27 pages)
28 January 2016	Memorandum and Articles of Association (27 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 200.00 (4 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 200.00 (4 pages)
11 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
11 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 November 2014	Registered office address changed from Unit 17 Sealand Farm Sealand Road Chester CH1 6BS United Kingdom to Unit 17 Sealand Farm Sealand Road Chester CH1 6BS on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Unit 17 Sealand Farm Sealand Road Chester CH1 6BS United Kingdom to Unit 17 Sealand Farm Sealand Road Chester CH1 6BS on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
28 November 2014	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 17 Sealand Farm Sealand Road Chester CH1 6BS on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 17 Sealand Farm Sealand Road Chester CH1 6BS on 28 November 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
13 October 2010	Incorporation (34 pages)
13 October 2010	Incorporation (34 pages)