LANDSCAPE SERVICES DIRECT LIMITED

LANDSCAPE SERVICES DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANDSCAPE SERVICES DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03294172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDSCAPE SERVICES DIRECT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LANDSCAPE SERVICES DIRECT LIMITED located?

    Registered Office Address
    3 West Street
    LU7 1DA Leighton Buzzard
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDSCAPE SERVICES DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LANDSCAPE SERVICES DIRECT LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for LANDSCAPE SERVICES DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Change of details for Mrs Jennifer Anne Richards as a person with significant control on Jun 14, 2021

    2 pagesPSC04

    Director's details changed for Lee Osborne on Jun 14, 2021

    2 pagesCH01

    Change of details for Mr Lee Osborne as a person with significant control on Jun 14, 2021

    2 pagesPSC04

    Secretary's details changed for Jennifer Anne Richards on Jun 14, 2021

    1 pagesCH03

    Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA on May 10, 2021

    1 pagesAD01

    Confirmation statement made on Dec 18, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Change of details for Mrs Jennifer Anne Richards as a person with significant control on Jun 18, 2019

    2 pagesPSC04

    Change of details for Mr Lee Osborne as a person with significant control on Jun 18, 2019

    2 pagesPSC04

    Director's details changed for Lee Osborne on Jun 18, 2019

    2 pagesCH01

    Confirmation statement made on Dec 18, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on Feb 27, 2018

    1 pagesAD01

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Who are the officers of LANDSCAPE SERVICES DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Jennifer Anne
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    Secretary
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    BritishAccounts Assistant71526950003
    OSBORNE, Lee
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    Director
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    United KingdomBritishLandscaping62574640004
    RICHARDS, Dorothy Anne
    4 Bradfield Avenue
    MK18 1PR Buckingham
    Buckinghamshire
    Secretary
    4 Bradfield Avenue
    MK18 1PR Buckingham
    Buckinghamshire
    British50850200001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    RICHARDS, David Robert
    4 Bradfield Avenue
    MK18 1PR Buckingham
    Buckinghamshire
    Director
    4 Bradfield Avenue
    MK18 1PR Buckingham
    Buckinghamshire
    BritishDirector51333110001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of LANDSCAPE SERVICES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Osborne
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    Apr 06, 2016
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Anne Richards
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    Apr 06, 2016
    West Street
    LU7 1DA Leighton Buzzard
    3
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0