Landhurst Roofing Services Limited

General information

Name:

Landhurst Roofing Services Ltd

Office Address:

The Granary Crowhill Ravensden Road Wilden MK44 2QS Bedford

Number: 02560076

Incorporation date: 1990-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is 19th November 1990. Registered under no. 02560076, this company is classified as a Private Limited Company. You can reach the office of the company during business hours at the following address: The Granary Crowhill Ravensden Road Wilden, MK44 2QS Bedford. This firm's Standard Industrial Classification Code is 43910 meaning Roofing activities. Its latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-30.

For this specific company, all of director's duties have so far been executed by Shaun S. who was appointed in 2001 in April. Glynnis S. had been supervising the company up until the resignation 6 years ago. As a follow-up another director, including Richard S. quit four years ago. In order to help the directors in their tasks, this specific company has been utilizing the skills of Alison K. as a secretary since November 2020.

Financial data based on annual reports

Company staff

Alison K.

Role: Secretary

Appointed: 01 November 2020

Latest update: 5 April 2024

Shaun S.

Role: Director

Appointed: 01 April 2001

Latest update: 5 April 2024

People with significant control

Shaun S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shaun S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 22 January 2018
Ceased on 23 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
33
Company Age

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