LANDSIDE MECHANICAL SERVICES LIMITED

LANDSIDE MECHANICAL SERVICES LIMITED

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

    Company NameLANDSIDE MECHANICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04343652
    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 LANDSIDE MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is LANDSIDE MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    21 Hanwell Close
    WN7 3NU Leigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDSIDE MECHANICAL SERVICES 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 LANDSIDE MECHANICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for LANDSIDE MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with updates

    4 pagesCS01

    Notification of Stephen Bennett as a person with significant control on Nov 17, 2025

    2 pagesPSC01

    Change of details for Mr Stephen Bennett as a person with significant control on Oct 31, 2025

    2 pagesPSC04

    Cessation of Stephen Bennett as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Termination of appointment of Stephen Bennett as a director on Oct 31, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit N12 Newlands Industrial Estate Newlands Road Leigh Lancashire WN7 4HN England to 21 Hanwell Close Leigh WN7 3NU on Nov 10, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hayes and Associates Leigh Ltd Lonsdale House Cook Street Leigh Lancashire WN7 4BT to Unit N12 Newlands Industrial Estate Newlands Road Leigh Lancashire WN7 4HN on Jan 13, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    6 pagesCS01

    Who are the officers of LANDSIDE MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLEN, Julie Ann
    21 Hanwell Close
    WN7 3NU Leigh
    Lancashire
    Secretary
    21 Hanwell Close
    WN7 3NU Leigh
    Lancashire
    British53561580001
    MCMULLEN, Stuart
    21 Hanwell Close
    WN7 3NU Leigh
    Lancashire
    Director
    21 Hanwell Close
    WN7 3NU Leigh
    Lancashire
    EnglandBritish53603540001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BENNETT, Stephen
    30 Milnes Avenue
    WN7 3JU Leigh
    Lancashire
    Director
    30 Milnes Avenue
    WN7 3JU Leigh
    Lancashire
    EnglandEnglish53740390001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of LANDSIDE MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Bennett
    Hanwell Close
    WN7 3NU Leigh
    21
    England
    Nov 17, 2025
    Hanwell Close
    WN7 3NU Leigh
    21
    England
    No
    Nationality: English
    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.
    Mr Stephen Bennett
    Hanwell Close
    WN7 3NU Leigh
    21
    England
    Dec 20, 2016
    Hanwell Close
    WN7 3NU Leigh
    21
    England
    Yes
    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.
    Mr Stuart Mcmullen
    Hanwell Close
    WN7 3NU Leigh
    21
    England
    Dec 20, 2016
    Hanwell Close
    WN7 3NU Leigh
    21
    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