Landtech Solutions Limited

Company Name	Landtech Solutions Limited
Directors	Peter Hancock and Sam Houghton
Company Status	Active
Company Number	05457604
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Hancock
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Browside Brow Lane Antrobus Cheshire CW9 6JY

Secretary Name	Hazel Jean Hancock
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Sam Houghton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 December 2005(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Back Lane Higher Whitley Warrington Cheshire WA4 4QH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.landtechsolutions.co.uk/
Telephone	01565 777219
Telephone region	Knutsford

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Peter William Hancock 50.00% Ordinary
1 at £1	Sam Houghton 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,238
Cash	£114,009
Current Liabilities	£190,513

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

1 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
27 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
9 April 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 June 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 June 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
16 July 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
14 May 2018	Secretary's details changed for Hazel Jean Hancock on 7 April 2017 (1 page)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 July 2016	Director's details changed for Sam Houghton on 1 June 2016 (2 pages)
5 July 2016	Director's details changed for Sam Houghton on 1 June 2016 (2 pages)
5 July 2016	Director's details changed for Peter Hancock on 1 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Director's details changed for Peter Hancock on 1 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
8 June 2009	Return made up to 19/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 June 2008	Return made up to 19/05/08; full list of members (4 pages)
16 June 2008	Return made up to 19/05/08; full list of members (4 pages)
25 July 2007	Return made up to 19/05/07; full list of members (2 pages)
25 July 2007	Return made up to 19/05/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Return made up to 19/05/06; full list of members (3 pages)
12 June 2006	Return made up to 19/05/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
19 May 2005	Incorporation (17 pages)
19 May 2005	Incorporation (17 pages)

Landtech Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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