LIDSEY LANDFILL LIMITED

Key Data

Status

Active

Company No.

02310433

Incorporation date

28/10/1988

Size

Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1988)

19/03/2026

Change of details for Veolia Environmental Services Uk Plc as a person with significant control on 2023-02-14

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

06/02/2025

Change of details for Shukco 348 Ltd as a person with significant control on 2017-11-29

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31

View PDF (1 pages)

05/11/2021

Appointment of Mr Christopher Thorn as a director on 2021-10-31

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Christopher Bryan Male as a director on 2019-11-25

View PDF (1 pages)

02/12/2019

Appointment of Mr Gerard Cavanagh as a director on 2019-11-25

View PDF (2 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/02/2019

Termination of appointment of Gavin Howard Graveson as a director on 2019-01-02

View PDF (1 pages)

25/02/2019

Appointment of Mr Donald John Fraser Macphail as a director on 2019-01-02

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

02/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

30/09/2016

Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19

View PDF (2 pages)

03/08/2016

Director's details changed

View PDF (2 pages)

02/08/2016

Appointment of Mr Tim Otley as a director on 2016-08-01

View PDF (2 pages)

01/08/2016

Termination of appointment of Geraint Lloyd Rees as a director on 2016-08-01

View PDF (1 pages)

14/03/2016

Appointment of Mr Christopher Bryan Male as a director on 2016-03-11

View PDF (2 pages)

09/03/2016

Termination of appointment of Christophe Andre Bernard Chapron as a director on 2016-03-07

View PDF (1 pages)

09/03/2016

Appointment of Mr Florent Thierry Antoine Duval as a director on 2016-03-07

View PDF (2 pages)

07/03/2016

Termination of appointment of Stuart Higgins as a director on 2016-03-01

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (8 pages)

20/10/2015

Registered office address changed from Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2015-10-20

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

20/04/2015

Director's details changed for Benjamin James Slater on 2015-04-20

View PDF (2 pages)

20/04/2015

Director's details changed for Gavin Howard Graveson on 2015-04-20

View PDF (2 pages)

20/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (8 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

26/09/2014

Appointment of Mr Geraint Lloyd Rees as a director on 2014-09-17

View PDF (2 pages)

15/09/2014

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

10/04/2014

Termination of appointment of Adrian Clarke as a director

View PDF (1 pages)

03/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

27/02/2014

Termination of appointment of Michael Garfield as a director

View PDF (1 pages)

27/02/2014

Appointment of Mr Stuart Higgins as a director

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (8 pages)

24/01/2014

Appointment of Stephen Fryer as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of David Gerrard as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

24/01/2014

Appointment of James Condliffe as a secretary

View PDF (2 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

14/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (8 pages)

04/09/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

04/04/2012

Resolutions

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (8 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (8 pages)

28/01/2011

Director's details changed for Gavin Howard Graveson on 2011-01-28

View PDF (2 pages)

09/11/2010

Termination of appointment of David Palmer-Jones as a director

View PDF (1 pages)

09/11/2010

Appointment of Mr Michael Garfield as a director

View PDF (2 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (7 pages)

28/01/2010

Director's details changed for Benjamin James Slater on 2010-01-28

View PDF (2 pages)

28/01/2010

Secretary's details changed for Mr Richard Douglas Berry on 2010-01-28

View PDF (1 pages)

08/12/2009

Appointment of Mr Adrian Clarke as a director

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

30/10/2009

Director's details changed for Mr Graham Arthur Mckenna-Mayes on 2009-10-01

View PDF (2 pages)

30/10/2009

Termination of appointment of Graham Mckenna-Mayes as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Mr David Palmer-Jones on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-10-01

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr Mark Hedley Thompson on 2009-10-01

View PDF (1 pages)

16/04/2009

Accounts made up to 2007-12-31

View PDF (16 pages)

10/03/2009

Director appointed david gerrard

View PDF (3 pages)

05/03/2009

Secretary appointed richard berry

View PDF (2 pages)

03/03/2009

Appointment terminated secretary robert hunt

View PDF (1 pages)

03/03/2009

Appointment terminated director john o'sullivan

View PDF (1 pages)

03/03/2009

Appointment terminated director john kutner

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03/03/2009

Director appointed ben slater

View PDF (3 pages)

03/02/2009

Return made up to 28/01/09; full list of members

View PDF (5 pages)

05/01/2009

Secretary appointed mr mark hedley thompson

View PDF (1 pages)

05/01/2009

Appointment terminated secretary graham mckenna-mayes

View PDF (1 pages)

03/12/2008

Appointment terminated director paul taylor

View PDF (1 pages)

03/12/2008

Director appointed mr graham arthur mckenna-mayes

View PDF (1 pages)

15/10/2008

Director appointed mr david courtenay palmer-jones

View PDF (1 pages)

15/10/2008

Appointment terminated director per-anders hjort

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28/01/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

25/01/2008

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

30/03/2006

Accounts made up to 2004-12-31

View PDF (15 pages)

03/03/2006

Resolutions

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (2 pages)

14/11/2005

Auditor's resignation

View PDF (2 pages)

14/11/2005

Resolutions

View PDF (1 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (4 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Accounts made up to 2003-12-31

View PDF (17 pages)

22/12/2004

Accounts made up to 2002-12-31

View PDF (17 pages)

14/10/2004

New director appointed

View PDF (1 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

02/04/2004

Director resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

04/08/2003

Accounts made up to 2001-12-31

View PDF (16 pages)

01/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 28/10/02 from: onyx house 154A pentonville road london N1 9PE

View PDF (1 pages)

12/09/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

06/08/2002

Registered office changed on 06/08/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

29/01/2002

New secretary appointed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (15 pages)

28/09/2001

Registered office changed on 28/09/01 from: onyx house 401 mile end road london E3 4PB

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Accounts made up to 1999-12-31

View PDF (15 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

08/06/2000

Accounts made up to 1998-12-31

View PDF (21 pages)

02/03/2000

New director appointed

View PDF (4 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

30/10/1998

Auditor's resignation

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16/10/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Registered office changed on 14/10/98 from: dunston hall dunston stafford staffordshire ST18 9AB

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Director resigned

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06/01/1998

Return made up to 31/12/97; no change of members

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16/12/1997

Director resigned

View PDF (1 pages)

02/11/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Return made up to 21/12/96; full list of members

View PDF (8 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

23/10/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (1 pages)

06/05/1996

Secretary's particulars changed

View PDF (1 pages)

04/01/1996

Return made up to 21/12/95; no change of members

View PDF (6 pages)

16/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

22/03/1995

Director resigned;new director appointed

View PDF (0 pages)

22/01/1995

Return made up to 27/12/94; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

20/06/1994

Accounts made up to 1993-12-31

View PDF (12 pages)

05/05/1994

Director resigned;new director appointed

View PDF (2 pages)

08/01/1994

Return made up to 27/12/93; full list of members

View PDF (13 pages)

07/11/1993

Accounts made up to 1992-12-31

View PDF (13 pages)

29/07/1993

Director's particulars changed

View PDF (2 pages)

20/01/1993

Return made up to 27/12/92; no change of members

View PDF (11 pages)

17/10/1992

Accounts made up to 1991-12-31

View PDF (11 pages)

26/06/1992

Registered office changed on 26/06/92 from: dundas spur, dundas lane copnor portsmouth hampshire PO3 5NY

View PDF (1 pages)

18/05/1992

Director resigned

View PDF (2 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

15/04/1992

Director resigned

View PDF (2 pages)

09/01/1992

Return made up to 27/12/91; no change of members

View PDF (12 pages)

18/10/1991

Accounts made up to 1990-12-31

View PDF (11 pages)

24/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/01/1991

Return made up to 27/12/90; full list of members

View PDF (11 pages)

05/12/1990

Accounts made up to 1989-12-31

View PDF (8 pages)

04/09/1990

Accounting reference date shortened from 30/04 to 31/12

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01/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1990

Return made up to 31/01/90; full list of members

View PDF (13 pages)

17/10/1989

Registered office changed on 17/10/89 from: the quay 30 channel way ocean village southampton

View PDF (1 pages)

12/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (10 pages)

19/04/1989

Memorandum and Articles of Association

View PDF (23 pages)

19/04/1989

Registered office changed on 19/04/89 from: 4 london wall buildings blomfield street london EC2M 5NT

View PDF (1 pages)

19/04/1989

Accounting reference date notified as 30/04

View PDF (1 pages)

18/04/1989

Resolutions

View PDF (0 pages)

18/04/1989

Resolutions

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18/04/1989

Resolutions

View PDF (0 pages)

18/04/1989

Wd 07/04/89 ad 05/04/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/04/1989

£ nc 100/1000

View PDF (1 pages)

06/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (10 pages)

26/01/1989

Registered office changed on 26/01/89 from: 183-185 bermondsey street london SE1 3UW

View PDF (1 pages)

29/12/1988

Certificate of change of name

View PDF (2 pages)

28/10/1988

Miscellaneous

View PDF (1 pages)

28/10/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIDSEY LANDFILL LIMITED

LIDSEY LANDFILL LIMITED is an(a) Active company incorporated on 28/10/1988 with the registered office located at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIDSEY LANDFILL LIMITED?

LIDSEY LANDFILL LIMITED is currently Active. It was registered on 28/10/1988 .

Where is LIDSEY LANDFILL LIMITED located?

LIDSEY LANDFILL LIMITED is registered at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does LIDSEY LANDFILL LIMITED do?

LIDSEY LANDFILL LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for LIDSEY LANDFILL LIMITED?

The latest filing was on 19/03/2026: Change of details for Veolia Environmental Services Uk Plc as a person with significant control on 2023-02-14.