LANDSCOPE ENGINEERING LIMITED

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LANDSCOPE ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

05178492

Incorporation date

13/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, St Peter's Square, Manchester M2 3DECopy
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Latest events (Record since 21/10/2022)
dot icon20/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon20/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon06/10/2025
Previous accounting period shortened from 2025-12-31 to 2025-06-30
dot icon22/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon15/07/2025
Registered office address changed from The Chart House Picklescott Church Stretton Shropshire SY6 6NT to One St Peter's Square Manchester M2 3DE on 2025-07-15
dot icon03/03/2025
Memorandum and Articles of Association
dot icon03/03/2025
Resolutions
dot icon25/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon24/02/2025
Appointment of Mr Simon Christopher Parrington as a director on 2025-01-31
dot icon24/02/2025
Appointment of Mr Fergal Cathal Cawley as a director on 2025-01-31
dot icon24/02/2025
Termination of appointment of Sarah Berry as a director on 2025-01-31
dot icon24/02/2025
Termination of appointment of Ashleigh Bardoe as a secretary on 2025-01-31
dot icon24/02/2025
Termination of appointment of Martin Berry as a director on 2025-01-31
dot icon24/02/2025
Notification of Celnor Group Limited as a person with significant control on 2025-01-31
dot icon24/02/2025
Cessation of Sarah Berry as a person with significant control on 2025-01-31
dot icon24/02/2025
Cessation of Martin Berry as a person with significant control on 2025-01-31
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon24/01/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/12/2024
Satisfaction of charge 1 in full
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with updates
dot icon17/06/2024
Amended total exemption full accounts made up to 2022-12-31
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/09/2023
Confirmation statement made on 2023-09-22 with updates
dot icon09/05/2023
Termination of appointment of Sarah Berry as a secretary on 2022-11-21
dot icon09/05/2023
Appointment of Mrs Ashleigh Bardoe as a secretary on 2022-11-21
dot icon11/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-09-22 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-13 *

* during past year

Number of employees

24
2022
change arrow icon+88.24 % *

* during past year

Cash in Bank

£374,857.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
636.74K
-
0.00
199.14K
-
2022
24
1.03M
-
0.00
374.86K
-
2022
24
1.03M
-
0.00
374.86K
-

Employees

2022

Employees

24 Descended-35 % *

Net Assets(GBP)

1.03M £Ascended61.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

374.86K £Ascended88.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Martin
Director
13/07/2004 - 31/01/2025
1
Berry, Sarah
Director
01/01/2014 - 31/01/2025
1
Bonthron, Gillian
Director
27/10/2025 - Present
66
Cawley, Fergal Cathal
Director
31/01/2025 - 27/10/2025
70
Parrington, Simon Christopher
Director
31/01/2025 - Present
45

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About LANDSCOPE ENGINEERING LIMITED

LANDSCOPE ENGINEERING LIMITED is an(a) Active company incorporated on 13/07/2004 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDSCOPE ENGINEERING LIMITED?

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LANDSCOPE ENGINEERING LIMITED is currently Active. It was registered on 13/07/2004 .

Where is LANDSCOPE ENGINEERING LIMITED located?

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LANDSCOPE ENGINEERING LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does LANDSCOPE ENGINEERING LIMITED do?

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LANDSCOPE ENGINEERING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does LANDSCOPE ENGINEERING LIMITED have?

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LANDSCOPE ENGINEERING LIMITED had 24 employees in 2022.

What is the latest filing for LANDSCOPE ENGINEERING LIMITED?

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The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.