Lanwarne Landscapes Ltd in ST. ALBANS

Lanwarne Landscapes Ltd ST. ALBANS

Lanwarne Landscapes Ltd is a private limited company situated at 21 Gresford Close, St. Albans AL4 0UB. Its total net worth is valued to be around 4444 pounds, while the fixed assets belonging to the company amount to 15613 pounds. Incorporated on 2011-12-12, this 12-year-old company is run by 1 director.
Director James L., appointed on 01 January 2012.
The company is officially categorised as "landscape service activities" (Standard Industrial Classification: 81300). According to CH records there was a name change on 2012-02-28 and their previous name was Evenkirk Ltd.
The latest confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lanwarne Landscapes Ltd Address / Contact

Office Address	21 Gresford Close
Town	St. Albans
Post code	AL4 0UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07878721
Date of Incorporation	Mon, 12th Dec 2011
Industry	Landscape service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James L.

Position: Director

Appointed: 01 January 2012

Yomtov J.

Position: Director

Appointed: 12 December 2011

Resigned: 09 January 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is James L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James L.

Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Evenkirk	February 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 444	11 964	43 896	56 571	75 600

Balance Sheet
Current Assets	7 660	12 619	78 149	91 932	88 887	47 124	81 818	81 581	182 862	170 611	158 135
Net Assets Liabilities					75 600	59 180	77 580	76 215	114 745	136 391	161 827
Cash Bank In Hand	7 399	11 258	22 379	45 112	63 067
Debtors	261	1 361	2 147	2 885	1 850
Intangible Fixed Assets			40 935
Net Assets Liabilities Including Pension Asset Liability	4 444	11 964	43 896	56 571	75 600
Other Debtors		1 361	2 147
Stocks Inventory			12 688	3 000	4 970
Tangible Fixed Assets	15 613	13 544	34 353	29 643	28 089

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	4 443	11 963	43 895	56 570	75 599
Shareholder Funds	4 444	11 964	43 896	56 571	75 600

Other
Average Number Employees During Period							8	8	1	2	2
Creditors					41 376	6 584	24 143	22 194	83 814	57 481	15 427
Fixed Assets	15 613	13 544	34 353	29 643	28 089	23 401	19 905	16 828	15 697	14 261	19 119
Net Current Assets Liabilities	-11 169	-1 580	9 543	26 928	47 511	35 915	57 675	59 387	99 048	55 775	142 708
Total Assets Less Current Liabilities	4 444	11 964	43 896	56 571	75 600	66 994	77 580	76 215	114 745	136 391	161 827
Accruals Deferred Income Within One Year		931	2 476
Creditors Due Within One Year	18 829	14 199	68 606	65 004	41 376
Intangible Fixed Assets Additions			40 935
Intangible Fixed Assets Cost Or Valuation			40 935
Number Shares Allotted		1	1
Obligations Under Finance Lease Hire Purchase Contracts Within One Year			14 995
Other Creditors Due Within One Year		3 448	38 668
Par Value Share		1	1
Current Asset Investments			40 935	40 935	19 000
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		780	29 887	3 358
Tangible Fixed Assets Cost Or Valuation	18 811	19 591	49 478	52 836
Tangible Fixed Assets Depreciation	3 198	6 047	15 125	23 193
Tangible Fixed Assets Depreciation Charged In Period		2 849	9 078	8 068
Taxation Social Security Due Within One Year		9 820	12 467

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/31 filed on: 14th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 4th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 14th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/01/08. New Address: 21 Gresford Close St. Albans Hertfordshire AL4 0UB. Previous address: 21 Gresford Close St Albans Hertfordshire AL4 9RJ United Kingdom filed on: 8th, January 2015	address	Free Download (1 page)
CH01	On 2014/12/01 director's details were changed filed on: 8th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/05/27 from 336 the Ridgeway the Ridgeway St. Albans Hertfordshire AL4 9RJ filed on: 27th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/01/01 from 48 Haseldine Road London Colney St. Albans Herts AL2 1RT filed on: 1st, January 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/01/10 from 32 Chatterton Letchworth G C Herts SG6 2JY United Kingdom filed on: 10th, January 2013	address	Free Download (2 pages)
CERTNM	Company name changed evenkirk LTDcertificate issued on 28/02/12 filed on: 28th, February 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/02/16 filed on: 16th, February 2012	resolution	Free Download (1 page)
AP01	New director appointment on 2012/02/06. filed on: 6th, February 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/01/09 from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 9th, January 2012	address	Free Download (1 page)
TM01	2012/01/09 - the day director's appointment was terminated filed on: 9th, January 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2011	incorporation	Free Download (20 pages)