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The Land Referencing Company Limited

The Land Referencing Company Limited is a dissolved company incorporated on 10 September 2008 with the registered office located in Coventry, West Midlands. The Land Referencing Company Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 March 2025 (5 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06693611
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was Sb113-114, Telford Innovation Centre Shifnal Road Priorslee Telford Shropshire TF2 9NT United Kingdom
Telephone
01952288346
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1969
PSC • Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Land Referencing Services Limited
Martin Richard Glover and Permjit Kataria are mutual people.
Active
Land Referencing Academy Limited
Martin Richard Glover and Permjit Kataria are mutual people.
Active
LRS Academy Limited
Martin Richard Glover and Permjit Kataria are mutual people.
Active
Site Visit Services Limited
Martin Richard Glover and Permjit Kataria are mutual people.
Active
Land Referencing Services LLP
Martin Richard Glover and Permjit Kataria are mutual people.
Active
Land Referencing And Assembly Services Limited
Martin Richard Glover and Permjit Kataria are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 6 (-25%)
Total Assets
£195.2K
Decreased by £139.99K (-42%)
Total Liabilities
-£164.11K
Decreased by £122K (-43%)
Net Assets
£31.09K
Decreased by £18K (-37%)
Debt Ratio (%)
84%
Decreased by 1.28% (-2%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
Abridged Accounts Submitted
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Oct 2024
Statement of affairs
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Jun 2024
Registered office address changed from Sb113-114, Telford Innovation Centre Shifnal Road Priorslee Telford Shropshire TF2 9NT United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 June 2024
Submitted on 21 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 May 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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