LANDSCAPES FOR LEARNING LTD

LANDSCAPES FOR LEARNING LTD

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

    Company NameLANDSCAPES FOR LEARNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10707024
    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 LANDSCAPES FOR LEARNING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANDSCAPES FOR LEARNING LTD located?

    Registered Office Address
    1 Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDSCAPES FOR LEARNING LTD?

    Previous Company Names
    Company NameFromUntil
    MUD KITCHENS WALES LTDApr 04, 2017Apr 04, 2017

    What are the latest accounts for LANDSCAPES FOR LEARNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LANDSCAPES FOR LEARNING LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for LANDSCAPES FOR LEARNING LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    8 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Apr 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Marcus Stanley Yarham as a director on Oct 31, 2024

    1 pagesTM01

    Registered office address changed from C/O Taxassist Accountants 196 Caerphilly Road Cardiff CF14 4NR United Kingdom to 1 Abbey Wood Road Kings Hill West Malling ME19 4YT on Sep 23, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The situation of the registered office of the company be re-located from wales to england and wales 03/09/2024
    RES13

    Change the registered office situation from Wales to England/Wales

    2 pagesAD05

    Appointment of Mr Philip Ronald Dearing as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Matthew David Johnson as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Marcus Stanley Yarham as a director on Sep 02, 2024

    2 pagesAP01

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

    1 pagesAA01

    Cessation of Peter David Jones Cbe as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Cessation of Craig Benjamin Thomas Hill as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Cessation of Gwenllian Branwen Hill as a person with significant control on Aug 30, 2024

    1 pagesPSC07

    Notification of Csg Global Education Ltd as a person with significant control on Aug 30, 2024

    2 pagesPSC02

    Termination of appointment of Gwenllian Branwen Hill as a director on Aug 30, 2024

    1 pagesTM01

    Termination of appointment of Craig Benjamin Thomas Hill as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Robert Frank Boyles as a director on Aug 30, 2024

    2 pagesAP01

    Appointment of Mr John William Doherty as a director on Aug 30, 2024

    2 pagesAP01

    Notification of Peter David Jones Cbe as a person with significant control on Jul 16, 2018

    2 pagesPSC01

    Change of details for Mrs Gwenllian Branwen Hill as a person with significant control on Apr 04, 2017

    2 pagesPSC04

    Change of details for Mr Craig Benjamin Thomas Hill as a person with significant control on Apr 04, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Who are the officers of LANDSCAPES FOR LEARNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLES, Robert Frank
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    EnglandBritish286285110001
    DEARING, Philip Ronald
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    EnglandBritish124145230004
    DOHERTY, John William
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    EnglandIrish326672720001
    JOHNSON, Matthew David
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    EnglandBritish246386200001
    HILL, Craig Benjamin Thomas
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    Director
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    United KingdomBritish228475640001
    HILL, Gwenllian Branwen
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    Director
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    United KingdomBritish228475660001
    YARHAM, Marcus Stanley
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    EnglandBritish117390150002

    Who are the persons with significant control of LANDSCAPES FOR LEARNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csg Global Education Ltd
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    Aug 30, 2024
    Abbey Wood Road
    Kings Hill
    ME19 4YT West Malling
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number01702231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Peter David Jones Cbe
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    England
    Jul 16, 2018
    Third Avenue
    Globe Park
    SL7 1EY Marlow
    Network House
    Buckinghamshire
    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 Craig Benjamin Thomas Hill
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    Apr 04, 2017
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    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.
    Mrs Gwenllian Branwen Hill
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    Apr 04, 2017
    Velindre Road
    Whitchurch
    CF14 2TE Cardiff
    9
    Wales
    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.

    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