Land Use Consultants Limited

Active02549296 Private limited company
Incorporated
17 October 1990 (36 years)
Industry
Environmental consulting activities (74901)
Directors
Katrina Helen Davies
Sarah Louise Young
Accounts type
Full
Region
Greater London
Address
250 Waterloo Road
London
SE1 8RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born January 1981 (45)
Davies, Katrina Helen
Director · Appointed 18 September 2024
British
Born February 1964 (62)
Ash, Helen Marie
Secretary · Appointed 31 July 2024
Young, Sarah Louise
Director · Appointed 12 September 2023
British
Born March 1973 (53)
Abidi, Yaver Ali
Director · Appointed 27 July 2021
British
Born July 1958 (68)
Wikeley, Adrian Stuart
Director · Appointed 28 November 2016
British
Born February 1961 (65)
Director · Appointed 28 November 2016
British
Born November 1965
Officer history (25 former)
30 July 2025
Resigned Jackson-Matthews, Steven George Wilson as Director
30 July 2025
Resigned Manson, Diana Margaret as Director
4 February 2025
Appointed Booth, David Robert as Director
4 February 2025
Resigned Grantham, Jon Beresford as Director
18 September 2024
Appointed Davies, Katrina Helen as Director
18 September 2024
Resigned Oxley, Samantha Catherine Halliday as Director
31 July 2024
Resigned Clarke, Andrew George as Secretary
31 July 2024
Appointed Ash, Helen Marie as Secretary
12 September 2023
Appointed Young, Sarah Louise as Director
12 September 2023
Resigned Smith, Nigel Philip Hart as Director
21 September 2021
Resigned Sharland, Susan Margaret as Director
27 July 2021
Appointed Abidi, Yaver Ali as Director
3 September 2020
Appointed Manson, Diana Margaret as Director
19 September 2019
Appointed Grantham, Jon Beresford as Director
18 September 2019
Resigned Owen, Jeremy Martin as Director
8 December 2016
Appointed Clarke, Andrew George as Secretary
8 December 2016
Resigned Smallwood, Jeffrey as Secretary
28 November 2016
Appointed Clarke, Andrew George as Director
28 November 2016
Appointed Oxley, Samantha Catherine Halliday as Director
28 November 2016
Resigned Emery-Wallis, Jennette Louise Helene as Director
28 November 2016
Resigned James, Nicholas Duncan as Director
28 November 2016
Appointed Wikeley, Adrian Stuart as Director
16 September 2014
Appointed Smith, Nigel Philip Hart as Director
16 September 2014
Appointed Jackson-Matthews, Steven George Wilson as Director
16 September 2014
Resigned Smith, Nigel Philip Hart as Director
16 September 2014
Appointed Smith, Nigel Philip Hart as Director
16 September 2014
Resigned Van Grieken, Marcus Jeroen as Director
16 September 2014
Resigned Grantham, Jon Beresford as Director
24 September 2013
Appointed Sharland, Susan Margaret as Director
1 January 2012
Appointed Emery-Wallis, Jennette Louise Helene as Director
1 January 2012
Resigned Smith, Nigel Philip Hart as Director
15 May 2009
Appointed Smallwood, Jeffrey as Secretary
15 May 2009
Resigned Flenley, Richard George as Secretary
1 January 2009
Appointed Smith, Nigel Philip Hart as Director
31 December 2008
Resigned Cole, Lyndis Mary as Director
31 December 2008
Resigned Flenley, Richard George as Director
31 December 2008
Resigned Emery Wallis, Jennette Louise Helene as Director
31 December 2008
Resigned Fernandez, Denzil as Director
31 December 2008
Resigned Hannay, Richard as Director
12 June 2006
Appointed Emery Wallis, Jennette Louise Helene as Director
31 January 2006
Resigned Lintell, Mark as Director
27 October 2003
Appointed James, Nicholas Duncan as Director
27 July 2000
Appointed Van Grieken, Marcus Jeroen as Director
27 July 2000
Appointed Owen, Jeremy Martin as Director
27 July 2000
Appointed Grantham, Jon Beresford as Director
26 June 2000
Resigned Nelson, Peter Jon as Director
26 June 2000
Resigned Swanwick, Carys, Professor as Director
26 June 2000
Appointed Hannay, Richard as Director
1 April 1998
Appointed Cole, Lyndis Mary as Director
1 February 1998
Appointed Flenley, Richard George as Secretary
1 February 1998
Resigned Nunn, David Hamilton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 12349809

What Land Use Consultants say about themselves

“We want to leave this world in a better place. Delivering a legacy that we’re proud of is challenging, but LUC’s impact is at the heart of how we run the company.”

— from luc.co.uk

Filings 217

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 October 2026
22 September 2026Full accounts31 December 2025
19 May 2026Replacement filing for the appointment of a director
8 October 2025Confirmation statement with no updates8 October 2025
22 September 2025Full accounts31 December 2024
Show all 217 filings

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