ACTIVE LANDSCAPES LIMITED
LONDON CONCEPT PLAYGROUNDS LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 06783032
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of ACTIVE LANDSCAPES LIMITED are www.activelandscapes.co.uk, and www.active-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Active Landscapes Limited is a Private Limited Company. The company registration number is 06783032. Active Landscapes Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of Active Landscapes Limited is 64 Southwark Bridge Road London Se1 0as. The company`s financial liabilities are £37.2k. It is £6.72k against last year. The cash in hand is £49.55k. It is £33.02k against last year. And the total assets are £71.84k, which is £-1.07k against last year. HARTLESS, Dale Anthony is a Secretary of the company. FARR, Richard John is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


active landscapes Key Finiance

LIABILITIES £37.2k
+22%
CASH £49.55k
+199%
TOTAL ASSETS £71.84k
-2%
All Financial Figures

Current Directors

Secretary
HARTLESS, Dale Anthony
Appointed Date: 05 January 2009
Director
FARR, Richard John
Appointed Date: 05 January 2009
44 years old

Persons With Significant Control

Mr Richard John Farr
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE LANDSCAPES LIMITED Events

17 Feb 2017
Amended total exemption small company accounts made up to 31 January 2016
17 Feb 2017
Confirmation statement made on 4 November 2016 with updates
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
...
... and 14 more events
21 Dec 2010
Registered office address changed from , 94 Thorburn Square, London, SE1 5QF, United Kingdom on 21 December 2010
12 Apr 2010
Annual return made up to 5 January 2010 with full list of shareholders
12 Apr 2010
Secretary's details changed for Mr Dale Anthony Hartless on 25 March 2010
12 Apr 2010
Director's details changed for Mr Richard John Farr on 25 March 2010
05 Jan 2009
Incorporation

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