Land Unit Construction LTD Verified listing

Company Officers

ADAMS, David John

Appointed On: July 4, 2012

Occupation: N/A

Role: director

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

CUNDELL, Francis Henry Blew

Appointed On: July 4, 2012

Occupation: N/A

Role: director

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

MILLER, Michael John

Appointed On: July 4, 2012

Occupation: N/A

Role: director

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

STEPHENSON, Lee Trevor

Appointed On: May 1, 2023

Occupation: N/A

Role: director

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

WARWICK-COMPTON, Lee

Appointed On: May 1, 2023

Occupation: N/A

Role: director

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

BEDDOES, Peter Charles

Appointed On: December 7, 1992

Occupation: N/A

Role: secretary

Address: 9 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QP

Resigned On: December 11, 1992

HEALY, Martin Andrew

Appointed On: December 11, 1992

Occupation: N/A

Role: secretary

Address: 115 Baginton Road, Coventry, West Midlands, CV3 6FY

Resigned On: October 15, 2010

THOMAS, Howard

Appointed On: October 27, 1992

Occupation: N/A

Role: nominee-secretary

Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

Resigned On: December 7, 1992

BLYTH, Robert Nigel Carlton

Appointed On: December 7, 1992

Occupation: N/A

Role: director

Address: Folly Farm, Hanslope, Milton Keynes, Buckinghamshire, MK19 7BX

Resigned On: July 4, 2012

BRATBY, Anthony John

Appointed On: January 11, 1993

Occupation: N/A

Role: director

Address: The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom

Resigned On: July 4, 2012

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: July 4, 2012

Occupation: N/A

Role: director

Address: The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom

Resigned On: September 2, 2016

FITCH, John Morton

Appointed On: January 11, 1993

Occupation: N/A

Role: director

Address: The Coach House, Passenham, Milton Keynes, Bucks, MK19 6DH, United Kingdom

Resigned On: July 4, 2012

ROWLEY, John William

Appointed On: October 31, 2014

Occupation: N/A

Role: director

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

Resigned On: June 24, 2022

TESTER, William Andrew Joseph

Appointed On: October 27, 1992

Occupation: N/A

Role: nominee-director

Address: 4 Geary House, Georges Road, London, N7 8EZ

Resigned On: December 7, 1992

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 UNIT CONSTRUCTION LIMITED

Company Number

02759240

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

October 27, 1992

ETag

3c342fa30560418265353e49bf10775690d296b8