Leaswood Landscaping Ltd

Company Name	Leaswood Landscaping Ltd
Director	Rupert James Cox
Company Status	Active
Company Number	04465143
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Rupert James Cox
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leaswood Tarporley Road Duddon Tarporley Cheshire CW6 0HA

Secretary Name	Julie Anne Cox
Nationality	British
Status	Current
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Leaswood Tarporley Road Duddon Tarporley Cheshire CW6 0HA

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Contact

Website	leaswoodlandscaping.co.uk
Telephone	07 802895512
Telephone region	Mobile

Location

Registered Address	Leaswood Tarporley Road Duddon Cheshire CW6 0HA
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Duddon
Ward	Tarvin and Kelsall
Built Up Area	Duddon

Shareholders

1 at £1	Julie Anne Cox 50.00% Ordinary
1 at £1	Rupert James Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,232
Cash	£3,511
Current Liabilities	£10,368

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

8 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
3 July 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 September 2019	Previous accounting period extended from 18 December 2018 to 31 December 2018 (1 page)
24 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 18 December 2017 (8 pages)
3 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 October 2017	Amended total exemption small company accounts made up to 18 December 2016 (5 pages)
10 October 2017	Amended total exemption small company accounts made up to 18 December 2016 (5 pages)
12 September 2017	Total exemption small company accounts made up to 18 December 2016 (6 pages)
12 September 2017	Total exemption small company accounts made up to 18 December 2016 (6 pages)
20 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
26 June 2017	Notification of Rupert James Cox as a person with significant control on 19 June 2017 (2 pages)
26 June 2017	Notification of Rupert James Cox as a person with significant control on 19 June 2017 (2 pages)
29 July 2016	Total exemption small company accounts made up to 18 December 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 18 December 2015 (6 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 18 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 18 December 2014 (6 pages)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
14 May 2014	Total exemption small company accounts made up to 18 December 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 18 December 2013 (6 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
26 March 2013	Total exemption small company accounts made up to 18 December 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 18 December 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 18 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 18 December 2011 (5 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Registered office address changed from Leaswood Landscaping Ltd Leaswood Tarporley Road Duddon Cheshire CW6 0HA on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from Leaswood Landscaping Ltd Leaswood Tarporley Road Duddon Cheshire CW6 0HA on 17 July 2012 (1 page)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 18 December 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 18 December 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 18 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 18 December 2009 (5 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Rupert James Cox on 19 June 2010 (2 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Rupert James Cox on 19 June 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 18 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 18 December 2008 (5 pages)
6 August 2009	Return made up to 19/06/09; full list of members (3 pages)
6 August 2009	Return made up to 19/06/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 18 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 18 December 2007 (5 pages)
21 July 2008	Return made up to 19/06/08; full list of members (3 pages)
21 July 2008	Return made up to 19/06/08; full list of members (3 pages)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Registered office changed on 18/07/2008 from leasewood tarporley road duddon cheshire CW6 0HA (1 page)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Registered office changed on 18/07/2008 from leasewood tarporley road duddon cheshire CW6 0HA (1 page)
18 July 2008	Location of register of members (1 page)
13 July 2007	Total exemption small company accounts made up to 18 December 2006 (5 pages)
13 July 2007	Return made up to 19/06/07; no change of members (6 pages)
13 July 2007	Total exemption small company accounts made up to 18 December 2006 (5 pages)
13 July 2007	Return made up to 19/06/07; no change of members (6 pages)
17 August 2006	Total exemption small company accounts made up to 18 December 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 18 December 2005 (5 pages)
4 August 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2005	Total exemption small company accounts made up to 18 December 2004 (5 pages)
29 July 2005	Return made up to 19/06/05; full list of members (6 pages)
29 July 2005	Return made up to 19/06/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 18 December 2004 (5 pages)
15 July 2004	Return made up to 19/06/04; full list of members (6 pages)
15 July 2004	Return made up to 19/06/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 18 December 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 18 December 2003 (5 pages)
16 March 2004	Accounting reference date extended from 30/06/03 to 18/12/03 (1 page)
16 March 2004	Accounting reference date extended from 30/06/03 to 18/12/03 (1 page)
30 September 2003	Return made up to 19/06/03; full list of members (6 pages)
30 September 2003	Return made up to 19/06/03; full list of members (6 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
19 June 2002	Incorporation (14 pages)
19 June 2002	Incorporation (14 pages)

Leaswood Landscaping Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire