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LUTTERWORTH LANDSCAPES LIMITED

LUTTERWORTH LANDSCAPES LIMITED

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

    • Overview

    Company NameLUTTERWORTH LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04163050
    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 LUTTERWORTH LANDSCAPES LIMITED?

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

    Where is LUTTERWORTH LANDSCAPES LIMITED located?

    Registered Office Address
    Lonsdale
    High Street
    LE17 4AD Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of LUTTERWORTH LANDSCAPES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S J LAMB LIMITEDFeb 19, 2001Feb 19, 2001

    What are the latest accounts for LUTTERWORTH LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LUTTERWORTH LANDSCAPES LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for LUTTERWORTH LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Benjamin Lamb as a person with significant control on Jan 09, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Appointment of Mr Steven James Lamb as a secretary on Feb 01, 2022

    		2 pagesAP03

    Termination of appointment of Jacqueline Patricia Lamb as a secretary on Feb 01, 2022

    		1 pagesTM02

    Director's details changed for Mr Steven James Lamb on Mar 01, 2022

    		2 pagesCH01

    Change of details for Mr Steven James Lamb as a person with significant control on Mar 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Notification of Benjamin Lamb as a person with significant control on Dec 22, 2017

    		2 pagesPSC01

    Cessation of Jacqueline Patricia Lamb as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		7 pagesCS01

    Secretary's details changed for Jacqueline Patricia Lamb on Feb 06, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of LUTTERWORTH LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Steven James
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		Secretary
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		294388400001
    LAMB, Steven James
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		Director
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		United KingdomBritish74917950004
    LAMB, Jacqueline Patricia
    Forsythia Close
    LE17 4FD Lutterworth
    8
    England
    		Secretary
    Forsythia Close
    LE17 4FD Lutterworth
    8
    England
    		British74918860002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUTTERWORTH LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Lamb
    High Street
    LE17 4AD Lutterworth
    Lonsdale
    Leicestershire
    		Dec 22, 2017
    High Street
    LE17 4AD Lutterworth
    Lonsdale
    Leicestershire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Patricia Lamb
    LE17 4FD Lutterworth
    8 Forsythia Close
    United Kingdom
    		Apr 06, 2016
    LE17 4FD Lutterworth
    8 Forsythia Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven James Lamb
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    High Street
    LE17 4AD Lutterworth
    Lonsdale House
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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