LIDSEY LANDFILL LIMITED

Active - Accounts Filed

General Information

NAME
LIDSEY LANDFILL LIMITED

COMPANY NUMBER
02310433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
39000 - Remediation activities and other waste management services

INCORPORATION DATE
28/10/1988 (36years old)

WEBSITE
http://sitauk.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/10/1988 29/12/1988
LAXCASTLE LIMITED

REGISTERED ADDRESS

SUEZ HOUSE GRENFELL ROAD, MAIDENHEAD
BERKSHIRE
SL6 1ES

Telephone: 01243544261
TPS: No

TRADING ADDRESSES

Lidsey Road
Bognor Regis
West Sussex
PO22 9PL

Telephone: 544261

Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

8.34%

NET WORTH

£205k

25.77%

TOTAL LIABILITIES

£262k

14.91%

NET ASSETS

£205k

25.77%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIDSEY LANDFILL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIDSEY LANDFILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIDSEY LANDFILL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

8.34%

NET WORTH

£205k

25.77%

TOTAL LIABILITIES

£262k

14.91%

NET ASSETS

£205k

25.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SHUKCO 348 LTD	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin James Slater 01/01/2009 - Present (15 years and 10 months) Born in Nov 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mark Hedley Thompson 05/01/2009 - Present (15 years and 10 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 15	View Report
Stephen James Sidney Fryer 12/12/2013 - Present (10 years and 11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James Condliffe 12/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tim Otley 01/08/2016 - Present (8 years and 3 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIDSEY LANDFILL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 10/11/2021	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 10/11/2021	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 10/11/2021	Event: Florent Thierry Antoine Duval (920485128) has left the board
Date: 09/11/2021	Event: New Board Member Christopher Thorn (926679922) Appointed
Date: 09/11/2021	Event: New Board Member Christopher Thorn (926679922) Appointed
Date: 09/11/2021	Event: New Board Member Christopher Thorn (926679922) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 21/07/2020	Event: Stephen Fryer (918453331) has left the board
Date: 21/07/2020	Event: New Board Member Stephen James Sidney Fryer (927180960) Appointed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Christopher Bryan Male (920609638) has left the board
Date: 04/12/2019	Event: New Board Member Gerard Cavanagh (926491393) Appointed
Date: 18/10/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Gavin Howard Graveson (910553599) has left the board
Date: 27/02/2019	Event: New Board Member Donald John Fraser MacPhail (911563600) Appointed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Tim Otley (916795595) Appointed
Date: 03/08/2016	Event: Geraint Lloyd Rees (905345420) has left the board
Date: 18/03/2016	Event: Florent Thierry Antoine Duval (920593232) has left the board
Date: 18/03/2016	Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed
Date: 17/03/2016	Event: New Board Member Christopher Bryan Male (920609638) Appointed
Date: 11/03/2016	Event: New Board Member Florent Thierry Antoine Duval (920593232) Appointed
Date: 11/03/2016	Event: Christophe Andre Bernard Chapron (912264550) has left the board
Date: 09/03/2016	Event: Stuart Higgins (918550195) has left the board
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 21/02/2016	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: Change in Reg. Office
Date: 01/10/2015	Event: New Accounts filed
Date: 17/02/2015	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: New Board Member Geraint Lloyd Rees (905345420) Appointed
Date: 08/10/2014	Event: Geraint Lloyd Rees (919129132) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 30/09/2014	Event: New Board Member Geraint Lloyd Rees (919129132) Appointed
Date: 14/04/2014	Event: Adrian Clarke (914749255) has left the board
Date: 03/03/2014	Event: New Board Member Stuart Higgins (918550195) Appointed
Date: 03/03/2014	Event: Michael Garfield (915551597) has left the board
Date: 26/02/2014	Event: New Confirmation Statement filed

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LIDSEY LANDFILL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£205k

£262k

£205k

People Overview

6

35

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£205k

£262k

£205k

Accounts

People Overview

6

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™