Company number 07878721
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 21 GRESFORD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL4 0UB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of LANWARNE LANDSCAPES LTD are www.lanwarnelandscapes.co.uk, and www.lanwarne-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lanwarne Landscapes Ltd is a Private Limited Company.
The company registration number is 07878721. Lanwarne Landscapes Ltd has been working since 12 December 2011.
The present status of the company is Active. The registered address of Lanwarne Landscapes Ltd is 21 Gresford Close St Albans Hertfordshire Al4 0ub. . LANWARNE, James Robert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Robert Lanwarne
Notified on: 31 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LANWARNE LANDSCAPES LTD Events
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 10 more events
16 Feb 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-01-12
06 Feb 2012
Appointment of James Robert Lanwarne as a director
09 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
09 Jan 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 January 2012
12 Dec 2011
Incorporation