Eastern Quarry Limited

Active04103953 Private limited company
Incorporated
8 November 2000 (26 years)
Previously known as
LS Eastern Quarry Limited (until 13 December 2017)
Merchant Street (No.1) Limited (until 15 October 2004)
Shelfco (No.2043) Limited (until 20 December 2000)
Industry
Development of building projects (41100)
Directors
Ian Rickwood
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
50 Grosvenor Hill
London
W1K 3QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Also at Expert Land Management Limited, Henley Camland Ebbsfleet 801 Limited, Ebbsfleet Valley Estate Company Limited · more companies
British
Born September 1961 (65)
Rickwood, Ian
Director · Appointed 29 March 2018
British
Born December 1967 (58)
Officer history (17 former)
1 September 2024
Resigned Manatunga, Priyan Uditha as Director
2 June 2023
Resigned Brandon, Andrew James as Director
1 May 2021
Appointed Manatunga, Priyan Uditha as Director
29 March 2018
Resigned Ls Company Secretaries Limited as Corporate Secretary
29 March 2018
Appointed Brandon, Andrew James as Director
29 March 2018
Appointed Rickwood, Ian as Director
29 March 2018
Resigned Land Securities Management Services Limited as Corporate Director
29 March 2018
Resigned Ls Director Limited as Corporate Director
29 March 2018
Resigned O'Shea, Colette as Director
29 March 2018
Appointed Nelson, Peter as Director
30 April 2013
Resigned Land Securities Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
22 July 2009
Resigned Wood, Martin Reay as Director
12 May 2009
Appointed O'Shea, Colette as Director
12 May 2009
Resigned Cariaga, Emma Jane as Director
30 January 2009
Resigned Mcguckin, Stephen Augustine as Director
30 January 2009
Appointed Cariaga, Emma Jane as Director
10 October 2008
Appointed Mcguckin, Stephen Augustine as Director
26 September 2008
Appointed Land Securities Management Limited as Corporate Director
26 September 2008
Resigned De Barr, Robert Henry as Director
26 September 2008
Resigned Mcguckin, Stephen Augustine as Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Wood, Martin Reay as Director
28 July 2008
Appointed Mcguckin, Stephen Augustine as Director
28 April 2006
Resigned Seddon, Timothy Alex as Director
6 September 2001
Appointed Land Securities Management Services Limited as Corporate Director
20 December 2000
Appointed De Barr, Robert Henry as Director
20 December 2000
Appointed Dudgeon, Peter Maxwell as Secretary
20 December 2000
Appointed Seddon, Timothy Alex as Director
20 December 2000
Resigned Eps Secretaries Limited as Corporate Secretary
20 December 2000
Resigned Mikjon Limited as Corporate Director
8 November 2000
Appointed Eps Secretaries Limited as Corporate Secretary
8 November 2000
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10810896
Former controllers (1)
29 March 2018
Ceased LS London Holdings Three Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henley Camland Ebbsfleet 801H Limited
Henley Camland Ebbsfleet 801 Limited Owns 75–100% of shares
Eastern Quarry Limited This company Owns 75–100% of shares
Ebbsfleet Valley Estate Company Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
9 April 2026Full accounts31 March 2025
31 December 2025Confirmation statement with no updates18 December 2025
30 December 2025Replacement filing for the appointment of a director
19 December 2025Director's details changed
19 December 2025Director's details changed
Show all 134 filings

Some other companies at this address

Ebbsfleet Valley Estate Company Limited
EF Private Equity Partners (Americas)
Electra Far East LP
Electra Private Equity Partners 1995
Electra Quoted Partners 1995
HC Ebbsfleet 801A Limited

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