VISIONARY LANDSCAPES EXPRESS LTD

VISIONARY LANDSCAPES EXPRESS LTD

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

    Company NameVISIONARY LANDSCAPES EXPRESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15306829
    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 VISIONARY LANDSCAPES EXPRESS LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is VISIONARY LANDSCAPES EXPRESS LTD located?

    Registered Office Address
    Flat 2 4a High Street
    PE30 1BX King's Lynn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VISIONARY LANDSCAPES EXPRESS LTD?

    Previous Company Names
    Company NameFromUntil
    VISIONARY LANDSCAPES LTDNov 24, 2023Nov 24, 2023

    What are the latest accounts for VISIONARY LANDSCAPES EXPRESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 24, 2025

    What is the status of the latest confirmation statement for VISIONARY LANDSCAPES EXPRESS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueYes

    What are the latest filings for VISIONARY LANDSCAPES EXPRESS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Antons Udris as a director on Jun 05, 2024

    2 pagesAP01

    Termination of appointment of Antons Udris as a director on Jun 05, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed visionary landscapes LTD\certificate issued on 15/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2024

    RES15

    Confirmation statement made on May 15, 2024 with updates

    4 pagesCS01

    Registered office address changed from Office 3 6 Bell Yard London WC2A 2JR United Kingdom to Flat 2 4a High Street King's Lynn PE30 1BX on May 15, 2024

    1 pagesAD01

    Appointment of Mr Antons Udris as a director on May 14, 2024

    2 pagesAP01

    Notification of Antons Udris as a person with significant control on May 14, 2024

    2 pagesPSC01

    Termination of appointment of Marek Piotr Aleksandrowicz as a director on May 10, 2024

    1 pagesTM01

    Cessation of Marek Piotr Aleksandrowicz as a person with significant control on May 10, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 11, 2024 with updates

    5 pagesCS01

    Notification of Marek Piotr Aleksandrowicz as a person with significant control on Jan 11, 2024

    2 pagesPSC01

    Cessation of Nuala Thornton as a person with significant control on Jan 11, 2024

    1 pagesPSC07

    Registered office address changed from Office 3 6 Bell Yard London WC2A 2JR United Kingdom to Office 3 6 Bell Yard London WC2A 2JR on Jan 12, 2024

    1 pagesAD01

    Appointment of Mr Marek Aleksandrowicz as a director on Jan 11, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Jan 11, 2024

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office 3 6 Bell Yard London WC2A 2JR on Jan 12, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 24, 2023

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of VISIONARY LANDSCAPES EXPRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDRIS, Antons
    4a High Street
    PE30 1BX King's Lynn
    Flat 2
    England
    Director
    4a High Street
    PE30 1BX King's Lynn
    Flat 2
    England
    EnglandLatvianLandscaper323069940001
    ALEKSANDROWICZ, Marek Piotr
    33 Channel Way
    SO14 3JE Southampton
    Flat 202
    United Kingdom
    Director
    33 Channel Way
    SO14 3JE Southampton
    Flat 202
    United Kingdom
    EnglandPolishCompany Director318013870001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    UDRIS, Antons
    4a High Street
    PE30 1BX King's Lynn
    Flat 2
    England
    Director
    4a High Street
    PE30 1BX King's Lynn
    Flat 2
    England
    EnglandLatvianCompany Director323070510001

    Who are the persons with significant control of VISIONARY LANDSCAPES EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antons Udris
    4a High Street
    PE30 1BX King's Lynn
    Flat 2
    England
    May 14, 2024
    4a High Street
    PE30 1BX King's Lynn
    Flat 2
    England
    No
    Nationality: Latvian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marek Piotr Aleksandrowicz
    33 Channel Way
    SO14 3JE Southampton
    Flat 202
    United Kingdom
    Jan 11, 2024
    33 Channel Way
    SO14 3JE Southampton
    Flat 202
    United Kingdom
    Yes
    Nationality: Polish
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Nov 24, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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