LANDCARE (SOLUTIONS) LTD

LANDCARE (SOLUTIONS) LTD

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

    Company NameLANDCARE (SOLUTIONS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08184185
    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 LANDCARE (SOLUTIONS) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LANDCARE (SOLUTIONS) LTD located?

    Registered Office Address
    One
    St. Peters Square
    M2 3DE Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDCARE (SOLUTIONS) LTD?

    Previous Company Names
    Company NameFromUntil
    LANDCARE (MANCHESTER) LTDAug 17, 2012Aug 17, 2012

    What are the latest accounts for LANDCARE (SOLUTIONS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANDCARE (SOLUTIONS) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for LANDCARE (SOLUTIONS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on Jan 19, 2026

    1 pagesAD01

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4 Hillhouse International Business Park Thornton Cleveleys Lancashire FY5 4QD to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on Feb 21, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Apr 26, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Notification of Npl Energy Holdings Ltd as a person with significant control on Mar 31, 2020

    2 pagesPSC02

    Change of details for Mr Robert Mcfarlane as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Current accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Registered office address changed from 11 South Road Bowdown Cheshire WA14 2JZ to PO Box 4 Hillhouse International Business Park Thornton Cleveleys Lancashire FY5 4QD on Jan 23, 2019

    2 pagesAD01

    Who are the officers of LANDCARE (SOLUTIONS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    ScotlandBritish267139810001
    MCFARLANE, Michelle
    183 St Vincent Street
    G2 5QD Glasgow
    1st Floor
    Scotland
    Director
    183 St Vincent Street
    G2 5QD Glasgow
    1st Floor
    Scotland
    ScotlandBritish167366290001
    TOWERS, Simon
    183 St Vincent Street
    G2 5QD Glasgow
    1st Floor
    Scotland
    Director
    183 St Vincent Street
    G2 5QD Glasgow
    1st Floor
    Scotland
    EnglandBritish98699910003

    Who are the persons with significant control of LANDCARE (SOLUTIONS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Energy Holdings Ltd
    St. Peters Square
    M2 3DE Manchester
    1
    England
    Mar 31, 2020
    St. Peters Square
    M2 3DE Manchester
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number08561853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    G2 5QD Glasgow
    1st Floor, 183
    Scotland
    Aug 01, 2016
    St. Vincent Street
    G2 5QD Glasgow
    1st Floor, 183
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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