Land Structure LTD Verified listing

Company Officers

ADAMS, David John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

CUNDELL, Francis Henry Blew

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

MILLER, Michael John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

SCHADE, Paul

Appointed On: July 1, 2011

Occupation: N/A

Role: director

Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

STEPHENSON, Lee Trevor

Appointed On: April 25, 2022

Occupation: N/A

Role: director

Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

WARWICK-COMPTON, Lee

Appointed On: April 25, 2022

Occupation: N/A

Role: director

Address: Lsl House, Cosgrove Road, Old Stratford, Milton Keynes, MK19 6LA, England

ADAMS, David John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Coach House, Passenham, Milton Keynes, Buckinghamshire, MK19 6DH

Resigned On: January 3, 2006

MCGEE, Jennifer Evelyn

Appointed On: January 3, 2006

Occupation: N/A

Role: secretary

Address: 10 Horton Gate, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5JG

Resigned On: August 31, 2009

CALLIS, Thomas Henry

Appointed On: September 2, 2016

Occupation: N/A

Role: director

Address: 8 Highfield Drive, Highfields Drive, Lakenheath, Brandon, IP27 9EH, England

Resigned On: March 19, 2018

CALLIS, Thomas Henry

Appointed On: June 5, 1997

Occupation: N/A

Role: director

Address: 8 Highfields Drive, Lakenheath, Brandon, Suffolk, IP27 9EH

Resigned On: September 2, 2016

DAY, David

Appointed On: July 1, 2011

Occupation: N/A

Role: director

Address: 81, Floribunda Drive, Northampton, NN4 8TY

Resigned On: November 1, 2012

ROWLEY, John William

Appointed On: December 22, 2014

Occupation: N/A

Role: director

Address: 5, Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB, England

Resigned On: April 25, 2022

TONG, Michael John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 17 Home Close, Staverton, Daventry, Northamptonshire, NN11 6JR

Resigned On: May 31, 2005

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2025

Period End On

December 31, 2025

Period Start On

January 1, 2025

Type

total-exemption-full

Next Accounts

Due On

September 30, 2027

Overdue

No

Period End On

December 31, 2026

Period Start On

January 1, 2026

Next Due

September 30, 2027

Next Made Up To

December 31, 2026

Overdue

No

Company Name

LAND STRUCTURE LIMITED

Company Number

01866948

Company Status

active

Confirmation Statement

Last Made Up To

July 14, 2026

Next Due

July 28, 2027

Next Made Up To

July 14, 2027

Overdue

No

Date Of Creation

November 28, 1984

ETag

cdd55778f33a6ed978e7d418813de717a98da2e9