Londonwaste Recycling Limited

Active03616056 Private limited company
Incorporated
14 August 1998 (28 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Recovery of sorted materials (38320)
Accounts type
Dormant
Region
Greater London
Address
Ecopark
Advent Way
Edmonton
London
N18 3AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2022
British
Born February 1974 (52)
Director · Appointed 1 September 2021
British
Born October 1954 (72)
Pearce, Kathy-Ann
Secretary · Appointed 1 September 2021
Director · Appointed 1 December 2020
British
Born February 1971 (55)
Officer history (14 former)
27 January 2022
Appointed Price, Justin Barnes as Director
1 September 2021
Appointed Lloyd, Donald James, Dr as Director
1 September 2021
Appointed Pearce, Kathy-Ann as Secretary
1 September 2021
Resigned Czulowski, Mary Bethan as Secretary
1 September 2021
Resigned Czulowski, Mary Bethan, Mrs. as Director
1 December 2020
Appointed Kendall, James Edward as Director
30 November 2020
Resigned Sharpe, Anthony Peter, Mr. as Director
11 April 2016
Appointed Czulowski, Mary Bethan as Secretary
11 April 2016
Appointed Czulowski, Mary Bethan, Mrs. as Director
11 April 2016
Resigned Ainley, Simon Walter, Mr. as Secretary
9 February 2016
Appointed Ainley, Simon Walter, Mr. as Secretary
9 February 2016
Resigned Mcgeehan, Matthew as Director
9 February 2016
Resigned Mcgeehan, Matthew as Secretary
3 August 2015
Appointed Sharpe, Anthony Peter, Mr. as Director
31 July 2015
Resigned Sargent, David George as Director
28 January 2005
Appointed Mcgeehan, Matthew as Director
30 November 2004
Resigned Brown, Stephen Leonard as Director
19 November 2004
Appointed Mcgeehan, Matthew as Secretary
19 November 2004
Resigned Hey, John Stephen Paul as Secretary
25 April 2003
Appointed Hey, John Stephen Paul as Secretary
25 April 2003
Resigned Leabourn, Lyndon Andrew as Secretary
26 October 2001
Appointed Leabourn, Lyndon Andrew as Secretary
26 October 2001
Resigned Sargent, David George as Secretary
12 May 2000
Appointed Brown, Stephen Leonard as Director
6 September 1999
Appointed Sargent, David George as Director
6 September 1999
Resigned Young, Nigel David as Director
14 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 1998
Appointed Young, Nigel David as Director
14 August 1998
Appointed Sargent, David George as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 2732548

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ecopark Limited Owns 75–100% of shares
London Ecopark Limited Owns 75–100% of shares
Londoneco Limited Owns 75–100% of shares
Londonwaste Ltd Owns 75–100% of shares
Londonwaste Recycling Limited This company Owns 75–100% of shares
North London Heat and Power Limited Owns 75–100% of shares
North Londoneco Limited Owns 75–100% of shares
North Londonenergy Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
19 August 2026Accounts for a dormant company31 December 2025
29 October 2025Confirmation statement with no updates29 October 2025
18 August 2025Accounts for a dormant company31 December 2024
4 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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