LONDON GREEN RESOURCES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Cullen, Eamonn Jeremy
Born in December 1966
Individual (18 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
2
READYMIX CONCRETE LIMITED
First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Morris, Stephen
Commercial Manager born in December 1990
Individual (6 offsprings)
Officer
2020-08-26 ~ 2021-04-28
OF - Director → CIF 0
2
Balfour, James Jonathan
Director born in October 1969
Individual (10 offsprings)
Officer
2016-12-20 ~ 2022-06-30
OF - Director → CIF 0
3
Ward, Donald Charles
Director born in August 1980
Individual (9 offsprings)
Officer
2016-12-19 ~ 2016-12-20
OF - Director → CIF 0
4
Ward, David
Director born in December 1961
Individual (26 offsprings)
Officer
2016-12-19 ~ 2016-12-20
OF - Director → CIF 0
Ward, David Alexander
Director born in March 1983
Individual (26 offsprings)
Officer
2016-12-19 ~ 2022-06-30
OF - Director → CIF 0
Mr David Ward
Born in December 1961
Individual (26 offsprings)
Person with significant control
2016-12-19 ~ 2022-06-30
PE - Has significant influence or control → CIF 0
5
Ward, Thomas William
Director born in September 1987
Individual
Officer
2016-12-19 ~ 2016-12-20
OF - Director → CIF 0
6
Ward, Siwan
Director born in October 1987
Individual (6 offsprings)
Officer
2016-12-19 ~ 2016-12-20
OF - Director → CIF 0
7
Ward, Michael
Director born in June 1957
Individual (10 offsprings)
Officer
2016-12-19 ~ 2016-12-20
OF - Director → CIF 0
Mr Michael Ward
Born in June 1957
Individual (10 offsprings)
Person with significant control
2016-12-19 ~ 2022-06-30
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

38210 - Treatment And Disposal Of Non-hazardous Waste

Brief company account

Property, Plant & Equipment

2,687,550 GBP2024-12-31

2,690,454 GBP2023-12-31

Debtors

7,344 GBP2024-12-31

Cash at bank and in hand

7,276 GBP2024-12-31

4,590 GBP2023-12-31

Current Assets

14,620 GBP2024-12-31

4,590 GBP2023-12-31

Net Current Assets/Liabilities

-92,230 GBP2024-12-31

-169,858 GBP2023-12-31

Total Assets Less Current Liabilities

2,595,320 GBP2024-12-31

2,520,596 GBP2023-12-31

Creditors

Amounts falling due after one year

-2,659,161 GBP2024-12-31

-2,655,797 GBP2023-12-31

Net Assets/Liabilities

-63,841 GBP2024-12-31

-135,201 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-63,941 GBP2024-12-31

-135,301 GBP2023-12-31

Equity

-63,841 GBP2024-12-31

-135,201 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

2,680,000 GBP2024-12-31

2,680,000 GBP2023-12-31

Plant and equipment

11,615 GBP2024-12-31

11,615 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

2,691,615 GBP2024-12-31

2,691,615 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,065 GBP2024-12-31

1,161 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,065 GBP2024-12-31

1,161 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2,904 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,904 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings

2,680,000 GBP2024-12-31

2,680,000 GBP2023-12-31

Plant and equipment

7,550 GBP2024-12-31

10,454 GBP2023-12-31

Trade Debtors/Trade Receivables

7,344 GBP2024-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

84,727 GBP2024-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

163,860 GBP2023-12-31

Taxation/Social Security Payable

Amounts falling due within one year

11,910 GBP2024-12-31

375 GBP2023-12-31

Other Creditors

Amounts falling due within one year

10,213 GBP2024-12-31

10,213 GBP2023-12-31

LONDON GREEN RESOURCES LIMITED
Info
Registered number 10531057
First Floor, 1 Park Court, Pyrford Road, West Byfleet KT14 6SD
PRIVATE LIMITED COMPANY incorporated on 2016-12-19 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.