LAMPETER TREE SERVICES LIMITED

LAMPETER TREE SERVICES LIMITED

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

    Company NameLAMPETER TREE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04259132
    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 LAMPETER TREE SERVICES LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is LAMPETER TREE SERVICES LIMITED located?

    Registered Office Address
    Cae Celyn
    Llanfair Road
    SA48 8JX Lampeter
    Ceredigion
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMPETER TREE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LAMPETER TREE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for LAMPETER TREE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    4 pagesCS01

    Director's details changed for Emyr Islwyn Williams on Jul 29, 2022

    2 pagesCH01

    Secretary's details changed for Emyr Islwyn Williams on Jul 29, 2022

    1 pagesCH03

    Change of details for Mr Emyr Islwyn Williams as a person with significant control on Jul 29, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Registered office address changed from Gwel Y Coed Cwmann Lampeter Ceredigion SA48 8EL to Cae Celyn Llanfair Road Lampeter Ceredigion SA48 8JX on Oct 11, 2018

    1 pagesAD01

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 30
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of LAMPETER TREE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Emyr Islwyn
    Cwmisfael
    Llanddarog
    SA32 8NY Carmarthen
    Y Laswern
    Wales
    Secretary
    Cwmisfael
    Llanddarog
    SA32 8NY Carmarthen
    Y Laswern
    Wales
    BritishDirector77517370001
    WILLIAMS, Emyr Islwyn
    Llanfair Road
    SA48 8JX Lampeter
    Cae Celyn
    Ceredigion
    Wales
    Director
    Llanfair Road
    SA48 8JX Lampeter
    Cae Celyn
    Ceredigion
    Wales
    WalesBritishDirector77517370002
    WILLIAMS, George Islwyn Davies
    Gwel Y Coed
    Cwmann
    SA48 8EL Lampeter
    Ceredigion
    Director
    Gwel Y Coed
    Cwmann
    SA48 8EL Lampeter
    Ceredigion
    United KingdomBritishDirector77518240001
    WILLIAMS, Thomas Meirion
    Brynhyfryd
    Cwmann
    SA48 8EW Lampeter
    Cardiganshire
    Director
    Brynhyfryd
    Cwmann
    SA48 8EW Lampeter
    Cardiganshire
    United KingdomBritishDirector77517590001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of LAMPETER TREE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emyr Islwyn Williams
    Llanfair Road
    SA48 8JX Lampeter
    Cae Celyn
    Ceredigion
    Wales
    Apr 06, 2016
    Llanfair Road
    SA48 8JX Lampeter
    Cae Celyn
    Ceredigion
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Meirion Williams
    Cwmann
    SA48 8EL Lampeter
    Gwel Y Coed
    Ceredigion
    Wales
    Apr 06, 2016
    Cwmann
    SA48 8EL Lampeter
    Gwel Y Coed
    Ceredigion
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Islwyn Davies Williams
    Cwmann
    SA48 8EL Lampeter
    Gwel Y Coed
    Ceredigion
    Wales
    Apr 06, 2016
    Cwmann
    SA48 8EL Lampeter
    Gwel Y Coed
    Ceredigion
    Wales
    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.

    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