LUTTERWORTH LANDSCAPES LIMITED

Profile LUTTERWORTH LANDSCAPES LIMITED

Actual on 01.04.2021
Company name
LUTTERWORTH LANDSCAPES LIMITED
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Company number
04163050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LONSDALE, HIGH STREET, LEICESTERSHIRE, LUTTERWORTH, LE17 4AD
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PSC and Officers LUTTERWORTH LANDSCAPES LIMITED

Officers

(as of 19.09.2020)

LAMB, Jacqueline Patricia
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 8 Forsythia Close, Lutterworth, England, LE17 4FD
Nationality: British
Role: Secretary
LAMB, Steven James
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: Carpenters Cottage Main Street, Bruntingthorpe, Lutterworth, England, Leicestershire, LE17 5QF
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Landscaping
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Monday, 19 February 2001
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Benjamin Lamb
Status: Active
Notified on: Friday, 22 December 2017
Correspondence address: Lonsdale Lutterworth, Leicestershire
Nationality: British
Date of birth: April 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven James Lamb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carpenters Cottage Lutterworth, United Kingdom
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jacqueline Patricia Lamb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Forsythia Close Lutterworth, United Kingdom
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors