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Companies House/Luton/Company profile

TALLSAND LTD

Active
03515515·incorporated 1998-02-23

TALLSAND LTD is an active UK private limited company, incorporated on 23 February 1998 at Companies House (number 03515515; OpenRegistry canonical ID GB-03515515-tallsand-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-23
Registered Address
VICTORY HOUSE, CHOBHAM STREET, LUTON, LU1 3BS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

31 charges recorded against the company at Companies House: 2 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

TALLSAND LTD has 1 person with significant control on file:

  • Goodshoeman Limited (England And Wales reg. 08340378). Notified 2021-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Floyd Schuman born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • J F S Estates Ltd (England And Wales reg. 09610558). Notified 2021-07-12. Ceased 2021-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03515515.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.