THE LANDSCAPE CENTRE LIMITED

Key Data

Status

Active

Company No.

04015821

Incorporation date

16/06/2000

Size

Audit Exemption Subsidiary

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2000)

02/06/2026

Annual return made up to 2001-06-16 with full list of shareholders

View PDF (7 pages)

18/05/2026

Replacement Filing of Confirmation Statement dated 2022-06-16

View PDF (5 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (54 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mr Allun Pittingale as a director on 2025-09-01

View PDF (2 pages)

03/06/2025

Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (54 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

30/09/2024

Termination of appointment of Paul Julian Rushent as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Michael Terence Hillier as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (2 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (59 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

08/08/2023

Director's details changed for Mr Michael Terence Hillier on 2023-06-19

View PDF (2 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

12/01/2023

Cessation of The Landscape Centre Holdings Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

12/01/2023

Notification of Lawsons (Whetstone) Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

06/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

13/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2022

Termination of appointment of John Edmund Maltby Lawson as a director on 2022-03-25

View PDF (1 pages)

14/02/2022

Resolutions

View PDF (2 pages)

02/02/2022

Registered office address changed from , Street Farm, London Road, Stanway, Colchester, Essex, CO3 8LT to Tyttenhanger Farm Coursers Road Colney Heath St. Albans AL4 0PG on 2022-02-02

View PDF (1 pages)

02/02/2022

Termination of appointment of Mathew Joseph French as a secretary on 2022-02-01

View PDF (1 pages)

02/02/2022

Termination of appointment of James Colin French as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Appointment of Mr Simon John Lawson as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr John Edmund Maltby Lawson as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr Paul Julian Rushent as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr Michael Hillier as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr Jeremy Nicholas Norris as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Termination of appointment of Mathew Joseph French as a director on 2022-02-01

View PDF (1 pages)

25/11/2021

Sub-division of shares on 2021-10-28

View PDF (6 pages)

22/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Memorandum and Articles of Association

View PDF (13 pages)

22/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

16/11/2021

Cessation of Mathew Joseph French as a person with significant control on 2021-10-28

View PDF (1 pages)

16/11/2021

Cessation of James Colin French as a person with significant control on 2021-10-28

View PDF (1 pages)

16/11/2021

Notification of The Landscape Centre Holdings Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

28/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

14/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

10/03/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

14/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

23/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

23/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

21/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

19/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

04/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

24/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

10/07/2010

Director's details changed for James Colin French on 2009-10-15

View PDF (2 pages)

10/07/2010

Director's details changed for Mathew Joseph French on 2009-10-15

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

14/07/2004

Return made up to 16/06/04; full list of members

View PDF (3 pages)

24/10/2003

Resolutions

View PDF (1 pages)

14/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

28/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

26/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

01/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

11/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

10/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Ad 14/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

23/06/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,348,499.00

Business linkages

Check business linkages of THE LANDSCAPE CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
2.60M
-
0.00
1.35M
-

2021
13
2.60M
-
0.00
1.35M
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

2.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THE LANDSCAPE CENTRE LIMITED

THE LANDSCAPE CENTRE LIMITED is an(a) Active company incorporated on 16/06/2000 with the registered office located at Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans AL4 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of THE LANDSCAPE CENTRE LIMITED?

THE LANDSCAPE CENTRE LIMITED is currently Active. It was registered on 16/06/2000 .

Where is THE LANDSCAPE CENTRE LIMITED located?

THE LANDSCAPE CENTRE LIMITED is registered at Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans AL4 0PG.

What does THE LANDSCAPE CENTRE LIMITED do?

THE LANDSCAPE CENTRE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does THE LANDSCAPE CENTRE LIMITED have?

THE LANDSCAPE CENTRE LIMITED had 13 employees in 2021.

What is the latest filing for THE LANDSCAPE CENTRE LIMITED?

The latest filing was on 02/06/2026: Annual return made up to 2001-06-16 with full list of shareholders.