Landhurst Electrical Services Limited

General information

Name:

Landhurst Electrical Services Ltd

Office Address:

Swinford House Albion Street DY5 3EE Brierley Hill

Number: 01750491

Incorporation date: 1983-09-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landhurst Electrical Services came into being in 1983 as a company enlisted under no 01750491, located at DY5 3EE Brierley Hill at Swinford House. The firm has been in business for 41 years and its state is active. This company's Standard Industrial Classification Code is 43210 and has the NACE code: Electrical installation. The firm's latest annual accounts cover the period up to 2022/11/30 and the most current confirmation statement was submitted on 2022/12/14.

Currently, the directors registered by this specific limited company include: Lorraine M. appointed in 2020 and Daniel M. appointed in 2018 in May. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Daniel M. as a secretary since April 2019.

Financial data based on annual reports

Company staff

Lorraine M.

Role: Director

Appointed: 02 January 2020

Latest update: 19 March 2024

Daniel M.

Role: Secretary

Appointed: 10 April 2019

Latest update: 19 March 2024

Daniel M.

Role: Director

Appointed: 31 May 2018

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Mccarthy Betts Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kempston at Sunbeam Road, Woburn Road Industrial Estate, MK42 7BZ, Bedfordshire and was registered as a PSC under the registration number 14878321.

Mccarthy Betts Holdings Limited
Address: 5 Sunbeam Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7BZ, England
Legal authority 2006 Companies House Act
Legal form Limited
Country registered England
Place registered England And Wales Companies House
Registration number 14878321
Notified on 20 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lorraine M.
Notified on 10 April 2019
Ceased on 20 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel M.
Notified on 24 October 2018
Ceased on 20 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Ceased on 10 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Glynnis S.
Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
40
Company Age

Closest Companies - by postcode