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Nom

The Landscape Centre Holdings Limited
Adresse
Tyttenhanger Farm Coursers Road
Colney Heath
St. Albans
AL4 0PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13706639 Show on Companies House
Statut de SociétéDissolved
Fondé27 octobre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lawsons (Whetstone) Limited Status: Active Notified: 01/02/2022 Companies House Number: 02790259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    French, James Colin Status: Ceased Notified: 28/10/2021 Ceased: 01/02/2022 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    French, Mathew Joseph Status: Ceased Notified: 27/10/2021 Ceased: 01/02/2022 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hillier, Michael Terence Colney Heath, St. Albans, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, John Edmund Maltby Colney Heath, St. Albans, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Simon John Colney Heath, St. Albans, England Status: Active Notified: 01/02/2022 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norris, Jeremy Nicholas Colney Heath, St. Albans, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rushent, Paul Julian Colney Heath, St. Albans, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bywater Barn Properties Limited Status: Ceased Notified: 01/12/2021 Ceased: 28/01/2022 Companies House Number: 13776242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Street Farm Properties Limited Status: Ceased Notified: 01/12/2021 Ceased: 28/01/2022 Companies House Number: 13776172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •