LUTTERWORTH LANDSCAPES LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

LUTTERWORTH LANDSCAPES LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
LUTTERWORTH LANDSCAPES LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04163050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LUTTERWORTH LANDSCAPES LIMITED - LUTTERWORTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LONSDALE
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES LAMB Apr 1965 British Director 2001-02-19 CURRENT
MR STEVEN JAMES LAMB Secretary 2022-02-01 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
JACQUELINE PATRICIA LAMB British Secretary 2001-02-19 UNTIL 2022-02-01 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2001-02-19 UNTIL 2001-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Lamb 2017-12-22 4/1996 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jacqueline Patricia Lamb 2016-04-06 - 2017-12-22 7/1965 Lutterworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven James Lamb 2016-04-06 4/1965 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Lutterworth Landscapes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-15 31-03-2024 £14,989 Cash £-4,803 equity
Lutterworth Landscapes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £8,077 Cash £-2,539 equity
Lutterworth Landscapes Limited - Accounts to registrar (filleted) - small 22.3 2022-12-27 31-03-2022 £3,747 Cash £-1,299 equity
Lutterworth Landscapes Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £11,305 Cash £6,113 equity
Lutterworth Landscapes Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £11,613 Cash £6,271 equity
Lutterworth Landscapes Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £9,335 Cash £4,238 equity
Lutterworth Landscapes Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £7,182 Cash £4,390 equity
Lutterworth Landscapes Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £6,629 Cash £2,124 equity
Lutterworth Landscapes Ltd - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £5,533 Cash £1,155 equity
Lutterworth Landscapes Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £7,764 Cash £1,887 equity
Lutterworth Landscapes Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £3,770 Cash £373 equity

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