LOTUS LANDSCAPES LIMITED
LONDON ENFRANCHISE 445 LIMITED

Hellopages » Greater London » Camden » WC2B 6ST

Company number 04384134
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 March 2016; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017. The most likely internet sites of LOTUS LANDSCAPES LIMITED are www.lotuslandscapes.co.uk, and www.lotus-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotus Landscapes Limited is a Private Limited Company. The company registration number is 04384134. Lotus Landscapes Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Lotus Landscapes Limited is International Buildings 71 Kingsway London England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. INGRAM, Edward Cameron is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. Secretary GOATER, Anne has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director GOATER, Malcolm Douglas has been resigned. Director JONES, Richard Alexander has been resigned. Director OWEN, Anthony Francis has been resigned. Director PRINGLE, Gavin John has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director TAYLOR-SMITH, David James Benwell has been resigned. Director WELCH, Philip Graeme has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016

Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old

Director
INGRAM, Edward Cameron
Appointed Date: 17 October 2016
60 years old

Director
LEDGARD, Phillip Neil
Appointed Date: 30 November 2016
49 years old

Director
NISBET, Ian Leighton
Appointed Date: 05 January 2017
63 years old

Resigned Directors

Secretary
GOATER, Anne
Resigned: 12 June 2015
Appointed Date: 02 May 2002

Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 07 October 2015

Nominee Secretary
PENNSEC LIMITED
Resigned: 02 May 2002
Appointed Date: 28 February 2002

Director
GOATER, Malcolm Douglas
Resigned: 12 June 2015
Appointed Date: 02 May 2002
73 years old

Director
JONES, Richard Alexander
Resigned: 12 June 2015
Appointed Date: 02 May 2002
69 years old

Director
OWEN, Anthony Francis
Resigned: 14 March 2016
Appointed Date: 12 June 2015
54 years old

Director
PRINGLE, Gavin John
Resigned: 17 October 2016
Appointed Date: 22 March 2016
63 years old

Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 12 June 2015
45 years old

Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 12 June 2015
64 years old

Director
TAYLOR-SMITH, David James Benwell
Resigned: 28 July 2016
Appointed Date: 23 May 2016
63 years old

Director
WELCH, Philip Graeme
Resigned: 05 January 2017
Appointed Date: 27 July 2016
68 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 02 May 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Redfields Landscaping & Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Vps (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Vacant Property Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Vps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTUS LANDSCAPES LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Feb 2017
Full accounts made up to 30 March 2016
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
12 Jan 2017
Termination of appointment of Philip Graeme Welch as a director on 5 January 2017
30 Nov 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
...
... and 72 more events
14 May 2002
New secretary appointed
14 May 2002
New director appointed
14 May 2002
New director appointed
21 Mar 2002
Company name changed enfranchise 445 LIMITED\certificate issued on 21/03/02
28 Feb 2002
Incorporation

LOTUS LANDSCAPES LIMITED Charges

18 August 2016
Charge code 0438 4134 0004
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties
Description: N/A…
25 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
An omnibus guarantee and set-off agreement
Delivered: 27 April 2012
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
31 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 13 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…