Introduction
Watch Company
T
THE LANDSCAPE CENTRE HOLDINGS LIMITED
THE LANDSCAPE CENTRE HOLDINGS LIMITED is an dissolved company incorporated on 27 October 2021 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE LANDSCAPE CENTRE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13706639
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 January 2023 (3 years ago)
Next Due
Due by N/A
Address
Tyttenhanger Farm Coursers Road Colney Heath St. Albans, AL4 0PG,
Previous Addresses
Street Farm London Road Stanway Colchester Essex CO3 8LT England
From: 27 October 2021To: 2 February 2022
16 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Capital Update
Feb 22
Capital Statement Capital Company With D...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HILLIER, Michael Terence
ActiveCoursers Road, St. AlbansAL4 0PG
Born December 1966
Director
Appointed 01 Feb 2022
HILLIER, Michael Terence
Coursers Road, St. AlbansAL4 0PG
Born December 1966
Director
01 Feb 2022
Active
LAWSON, John Edmund Maltby
ActiveCoursers Road, St. AlbansAL4 0PG
Born May 1932
Director
Appointed 01 Feb 2022
LAWSON, John Edmund Maltby
Coursers Road, St. AlbansAL4 0PG
Born May 1932
Director
01 Feb 2022
Active
LAWSON, Simon John
ActiveCoursers Road, St. AlbansAL4 0PG
Born March 1960
Director
Appointed 01 Feb 2022
LAWSON, Simon John
Coursers Road, St. AlbansAL4 0PG
Born March 1960
Director
01 Feb 2022
Active
NORRIS, Jeremy Nicholas
ActiveCoursers Road, St. AlbansAL4 0PG
Born December 1967
Director
Appointed 01 Feb 2022
NORRIS, Jeremy Nicholas
Coursers Road, St. AlbansAL4 0PG
Born December 1967
Director
01 Feb 2022
Active
RUSHENT, Paul Julian
ActiveCoursers Road, St. AlbansAL4 0PG
Born February 1957
Director
Appointed 01 Feb 2022
RUSHENT, Paul Julian
Coursers Road, St. AlbansAL4 0PG
Born February 1957
Director
01 Feb 2022
Active
FRENCH, James Colin
ResignedLondon Road, ColchesterCO3 8LT
Born February 1971
Director
Appointed 29 Oct 2021
Resigned 01 Feb 2022
FRENCH, James Colin
London Road, ColchesterCO3 8LT
Born February 1971
Director
29 Oct 2021
Resigned 01 Feb 2022
Resigned
FRENCH, Mathew Joseph
ResignedLondon Road, ColchesterCO3 8LT
Born September 1968
Director
Appointed 29 Oct 2021
Resigned 01 Feb 2022
FRENCH, Mathew Joseph
London Road, ColchesterCO3 8LT
Born September 1968
Director
29 Oct 2021
Resigned 01 Feb 2022
Resigned
THORNHILL, William John Young
ResignedLondon Road, ColchesterCO3 8LT
Born April 1957
Director
Appointed 27 Oct 2021
Resigned 29 Oct 2021
THORNHILL, William John Young
London Road, ColchesterCO3 8LT
Born April 1957
Director
27 Oct 2021
Resigned 29 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Coursers Road, St. AlbansAL4 0PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Lawsons (Whetstone) Limited
Coursers Road, St. AlbansAL4 0PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Mr James Colin French
CeasedLondon Road, ColchesterCO3 8LT
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2021
Ceased 01 Feb 2022
Mr James Colin French
London Road, ColchesterCO3 8LT
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2021
Ceased 01 Feb 2022
Ceased
Mr Mathew Joseph French
CeasedLondon Road, ColchesterCO3 8LT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2021
Ceased 01 Feb 2022
Mr Mathew Joseph French
London Road, ColchesterCO3 8LT
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2021
Ceased 01 Feb 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
16 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2021