HERITAGE LANDSCAPES & BUILDING LIMITED
ROMFORD

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Company number 05608160
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 2 HASTINGS ROAD, ROMFORD, ESSEX, RM2 5SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 8 . The most likely internet sites of HERITAGE LANDSCAPES & BUILDING LIMITED are www.heritagelandscapesbuilding.co.uk, and www.heritage-landscapes-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Heritage Landscapes Building Limited is a Private Limited Company. The company registration number is 05608160. Heritage Landscapes Building Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Heritage Landscapes Building Limited is 2 Hastings Road Romford Essex Rm2 5sr. . LUCKE, Jennifer Ann is a Secretary of the company. LUCKE, Jennifer Ann is a Director of the company. LUCKE, John Edwin is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LUCKE, Jennifer Ann
Appointed Date: 31 October 2005

Director
LUCKE, Jennifer Ann
Appointed Date: 31 October 2005
55 years old

Director
LUCKE, John Edwin
Appointed Date: 31 October 2005
62 years old

Persons With Significant Control

Mr John Edwin Lucke
Notified on: 30 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE LANDSCAPES & BUILDING LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8

25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 8

...
... and 17 more events
07 Aug 2008
Total exemption small company accounts made up to 31 October 2007
06 Nov 2007
Return made up to 31/10/07; full list of members
11 Sep 2007
Total exemption full accounts made up to 31 October 2006
15 Dec 2006
Return made up to 31/10/06; full list of members
31 Oct 2005
Incorporation