LABURNUM LANDSCAPING LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 04631148
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 50/54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of LABURNUM LANDSCAPING LIMITED are www.laburnumlandscaping.co.uk, and www.laburnum-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laburnum Landscaping Limited is a Private Limited Company. The company registration number is 04631148. Laburnum Landscaping Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Laburnum Landscaping Limited is 50 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . PRINCE, Karen is a Secretary of the company. PRINCE, Brian Robert is a Director of the company. PRINCE, Karen is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. Director WARD, Jill has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
PRINCE, Karen
Appointed Date: 31 January 2007
Director
PRINCE, Brian Robert
Appointed Date: 08 January 2003
75 years old
Director
PRINCE, Karen
Appointed Date: 08 January 2003
72 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 05 July 2005
Appointed Date: 08 January 2003
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 31 January 2007
Appointed Date: 05 July 2005
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
WARD, Jill
Resigned: 31 January 2005
Appointed Date: 08 January 2003
56 years old

Persons With Significant Control

Mrs Karen Prince
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Prince
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABURNUM LANDSCAPING LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 36 more events
28 Jan 2003
New director appointed
28 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
21 Jan 2003
New secretary appointed
08 Jan 2003
Incorporation

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