Landmasters Developments Limited

Company Registration Number: 01627519

Company registered in England and Wales

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Landmasters Developments Limited is a Private Company Limited by Shares first registered on 6 April 1982. Its current registered address is in London.

Registered Address

65 INVERNESS TERRACE
LONDON
W2 3JT

There are 14 companies currently registered at this postcode, including this one.

All companies at W2 3JT

Registration Data

Company Number

01627519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £306,533£300,565£290,558£280,595£262,638£238,688£208,748£182,684£156,736£155,548£142,201£149,202
Current Assets £57,050£41,246£26,867£19,425£14,158£30,213£14,122£13,887£17,390£10,663£19,299£13,514
of which Cash £48,369£32,565£19,271£11,715£4,823£22,533£6,442£6,207£9,402£3,774£12,716£6,931
Total Assets £363,583£341,811£317,425£300,020£276,796£268,901£222,870£196,571£174,126£166,211£161,500£162,716
Current Liabilities £24,142£27,686£18,327£17,267£18,086£32,106£16,095£12,396£7,119£3,009£1,730£14,806
Net Current Assets £32,908£13,560£8,540£2,158£-3,928£-1,893£-1,973£1,491£10,271£7,654£17,569£-1,292
Total Net Worth £339,441£314,125£299,098£282,753£258,710£236,795£206,775£184,175£167,007£163,202£159,770£147,910

Previous Names

  • ADELPHOI NICOLAIDES (CONSTRUCTION) LIMITED, active until 18 February 2016

Company Officers

  • NICOLAIDES, Costas Georgiou

    Secretary

    Appointed on 4 November 2002

     

    Nationality: British

    Occupation: Retired

    65
    Inverness Terrace
    London
    W2 3JT

  • NICOLAIDES, George

    Director

    Appointed on 16 July 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1959

    65
    Inverness Terrace
    London
    W2 3JT

  • NICOLAIDES, Costas

    Secretary

    Resigned on 16 November 2001

    72 Gerard Road
    London
    SW13 9QQ

  • WATKINS, Helena

    Secretary

    Appointed on 16 November 2001

    Resigned on 4 November 2002

    2 Vine Road
    London
    SW13 0NE

  • NICOLAIDES, Chris Costas

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1962

    72 Gerard Road
    London
    SW13 9QQ

  • NICOLAIDES, Costas

    Director

    Resigned on 30 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    72 Gerard Road
    London
    SW13 9QQ

  • NICOLAIDES, Maria

    Director

    Appointed on 16 November 2001

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    1 Vine Road
    London
    SW13 0NE

  • NICOLAIDES, Rina

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    80 Arnos Grove
    London
    N14 7AR

  • PRINSE, Roy

    Director

    Appointed on 16 July 1993

    Resigned on 1 May 1999

    Nationality: Dutch

    Occupation: Engineer\Company Director

    Month of birth: July 1963

    25 Eaton Drive
    Kingston Upon Thames
    Surrey
    KT2 7RB

  • WATKINS, Helena

    Director

    Appointed on 16 July 1993

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1965

    Stanwood House
    9 Copsem Drive
    Esher
    KT10 9HD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUVAH. Transaction: MzE2Njg5MTQwMmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MAPPE2. Transaction: MzE2NTAwNTMzNmFkaXF6a2N4.

  3. 18 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X50YLVZN. Transaction: MzE0MjE4NDQwM2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Helena Watkins as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4Y4O81C. Transaction: MzEzOTIyMzE0NmFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mr George Nicolaides as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4Y4O566. Transaction: MzEzOTIyMjM0OWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7EOH. Transaction: MzEzNzk5NTg0NGFkaXF6a2N4.

  7. 21 December 2015 Termination of appointment of Maria Nicolaides as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4MP7EFN. Transaction: MzEzNzk5NTM1MGFkaXF6a2N4.

  8. 21 December 2015 Secretary's details changed for Mr Costas Georgiou Nicolaides on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH03. Barcode: X4MP7EO9. Transaction: MzEzNzk5NTM0NmFkaXF6a2N4.

  9. 14 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M9AB81. Transaction: MzEzNzQ4Njk4OGFkaXF6a2N4.

  10. 3 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3YAFQNM. Transaction: MzExNDY1MDA4NmFkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LC8CE9. Transaction: MzExMTkwMTQzOGFkaXF6a2N4.

  12. 9 September 2014 Registered office address changed from 32 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HD to 65 Inverness Terrace London W2 3JT on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Address. Type: AD01. Barcode: X3G2ETOO. Transaction: MzEwNzE1NzQyNWFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PIFE. Transaction: MzA5MjQzNTI0N2FkaXF6a2N4.

  14. 10 January 2014 Registered office address changed from 32 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HD England on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9OK6G. Transaction: MzA5MjQyNTM4NmFkaXF6a2N4.

  15. 10 January 2014 Registered office address changed from 1 Vine Road London SW13 0NE on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9OJSQ. Transaction: MzA5MjQyNTIzMGFkaXF6a2N4.

  16. 31 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2K6C328. Transaction: MzA4Nzk5MjQzOWFkaXF6a2N4.

  17. 30 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1OUK3EI. Transaction: MzA3MDE1ODA3OWFkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NZMJDE. Transaction: MzA2OTUyMTM4MmFkaXF6a2N4.

  19. 4 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWL1M. Transaction: MzA1MDAyODkzMGFkaXF6a2N4.

  20. 22 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AIOKZWSN. Transaction: MzA0MjQ1ODg2NmFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XFVL0QP7. Transaction: MzAzMDE5ODI4NmFkaXF6a2N4.

  22. 16 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AH4W2KV8. Transaction: MzAxNzY4MDMxMGFkaXF6a2N4.

  23. 6 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XSPFUGFI. Transaction: MzAwNjQxNDY3MmFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Mrs Helena Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSPFTGFH. Transaction: MzAwNjQxNDU5NmFkaXF6a2N4.

  25. 6 January 2010 Secretary's details changed for Costas Georgiou Nicolaides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSPFRGFF. Transaction: MzAwNjQxNDU5NGFkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Maria Nicolaides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSPFSGFG. Transaction: MzAwNjQxNDU5NWFkaXF6a2N4.

  27. 17 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A7TQLARM. Transaction: MjAzNTI2MzEyMGFkaXF6a2N4.

  28. 1 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T0158C. Transaction: MjAxOTA1NDU1OWFkaXF6a2N4.

  29. 1 December 2008 Director's change of particulars / helena watkins / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8T0058B. Transaction: MjAxOTA1MjQ2MmFkaXF6a2N4.

  30. 1 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A2BIN1VO. Transaction: MjAxMDE0NjM3NWFkaXF6a2N4.

  31. 5 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4MTAyNmFkaXF6a2N4.

  32. 2 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MzkzMGFkaXF6a2N4.

  33. 1 March 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1ODk4NmFkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NzA3MGFkaXF6a2N4.

  35. 12 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzYzNDcxMGFkaXF6a2N4.

  36. 2 December 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQzNjEzMWFkaXF6a2N4.

  37. 21 December 2004 Ad 14/12/04--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA3ODIyNGFkaXF6a2N4.

  38. 17 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUzMzI5MGFkaXF6a2N4.

  39. 15 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MTc1NGFkaXF6a2N4.

  40. 18 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NzU0N2FkaXF6a2N4.

  41. 19 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIxNzc4OWFkaXF6a2N4.

  42. 8 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MzUwM2FkaXF6a2N4.

  43. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwOTAyNGFkaXF6a2N4.

  44. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE1MjQxNGFkaXF6a2N4.

  45. 25 October 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzY5NDY2MWFkaXF6a2N4.

  46. 9 April 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg1MjkwMmFkaXF6a2N4.

  47. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5NDQwMmFkaXF6a2N4.

  48. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5NzM2NmFkaXF6a2N4.

  49. 26 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwNDk0OWFkaXF6a2N4.

  50. 26 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1NzAyOWFkaXF6a2N4.

  51. 19 March 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDI5MDIwN2FkaXF6a2N4.

  52. 13 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYzNzQ1MWFkaXF6a2N4.

  53. 7 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDcyNDI4MGFkaXF6a2N4.

  54. 10 January 2000 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3ODU4MWFkaXF6a2N4.

  55. 5 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc4NDUyN2FkaXF6a2N4.

  56. 16 June 1999 Registered office changed on 16/06/99 from: c/o a kyriakides & co 56 queensway london W2 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcxOTE0MmFkaXF6a2N4.

  57. 14 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcyMjY0OWFkaXF6a2N4.

  58. 11 May 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MTA4MjY4M2FkaXF6a2N4.

  59. 18 February 1999 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMjg0N2FkaXF6a2N4.

  60. 29 December 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDQ4NTM5MGFkaXF6a2N4.

  61. 29 December 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwODA4OGFkaXF6a2N4.

  62. 15 December 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MDAyMTM0MGFkaXF6a2N4.

  63. 2 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNDk3NGFkaXF6a2N4.

  64. 27 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MjM3NmFkaXF6a2N4.

  65. 8 November 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDExMzgxNDY4N2FkaXF6a2N4.

  66. 21 November 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMjA1NTQ1NWFkaXF6a2N4.

  67. 21 November 1994 Return made up to 16/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1MTU5N2FkaXF6a2N4.

  68. 13 December 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA4MDg3MTU3N2FkaXF6a2N4.

  69. 26 November 1993 Return made up to 16/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjE0NzIxMmFkaXF6a2N4.

  70. 24 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjQ1NDgxOGFkaXF6a2N4.

  71. 24 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgxMDEwOWFkaXF6a2N4.

  72. 20 January 1993 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NTEyMzE5NGFkaXF6a2N4.

  73. 17 November 1992 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3NDE5N2FkaXF6a2N4.

  74. 4 February 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NTU2MjU2M2FkaXF6a2N4.

  75. 4 February 1992 Return made up to 16/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjM2OTY2OWFkaXF6a2N4.

  76. 21 November 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEwMzcyMjE5OGFkaXF6a2N4.

  77. 21 November 1990 Return made up to 16/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjk5MzU2OWFkaXF6a2N4.

  78. 15 November 1990 Registered office changed on 15/11/90 from: 47 princess square london W2

    Category: Address. Type: 287. Transaction: MDE1NTE3NTI4OGFkaXF6a2N4.

  79. 7 November 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDA4MTkzNzM0MGFkaXF6a2N4.

  80. 7 November 1989 Return made up to 02/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTY0MDcyN2FkaXF6a2N4.

  81. 10 November 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE1MDY0ODUyMGFkaXF6a2N4.

  82. 10 November 1988 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQyMTQyMmFkaXF6a2N4.

  83. 3 December 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA4MTMwNzU5OWFkaXF6a2N4.

  84. 3 December 1987 Return made up to 24/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjEzODYyMmFkaXF6a2N4.

  85. 2 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTIyMTMzNGFkaXF6a2N4.

  86. 3 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDA1NzQ2ODA4NmFkaXF6a2N4.

  87. 5 December 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDEwODgzMDQ0N2FkaXF6a2N4.

  88. 5 December 1986 Return made up to 01/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDgzOTc1MGFkaXF6a2N4.

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