| Company Name | Lunesdale Landscape And Garden Maintenance Limited |
|---|---|
| Directors | Andrew Robert Forster and Kirsty Victoria Dobosz-Forster |
| Company Status | Active |
| Company Number | 04827399 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Robert Forster |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Burnmoor Crescent Ingleton Carnforth Lancashire LA6 3BS |
| Director Name | Mrs Kirsty Victoria Dobosz-Forster |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Burnmoor Crescent Ingleton Carnforth North Yorkshire LA6 3BS |
| Director Name | Kenneth Robert Forster |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "Brooklyn" Thornton In Lonsdale Ingleton Carnforth Lancashire LA6 3PB |
| Secretary Name | Kenneth Robert Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "Brooklyn" Thornton In Lonsdale Ingleton Carnforth Lancashire LA6 3PB |
Contact
| Telephone | 01524 241909 |
|---|---|
| Telephone region | Lancaster |
Location
| Registered Address | 51 Burnmoor Crescent Ingleton Carnforth Lancashire LA6 3BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ingleton |
| Ward | Ingleton and Clapham |
| Built Up Area | Ingleton |
Shareholders
| 50 at £1 | Andrew Robert Forster 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Robert Forster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,924 |
| Cash | £4,867 |
| Current Liabilities | £35,710 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 21 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 26 April 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 28 April 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 10 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 19 November 2020 | Director's details changed for Mrs Kirsty Victoria Dobosz-Forster on 19 November 2020 (2 pages) |
| 19 November 2020 | Director's details changed for Mrs Kirsty Victoria Dobosz-Forster on 19 November 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 24 April 2020 with updates (5 pages) |
| 19 June 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 24 May 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
| 13 December 2018 | Appointment of Mrs Kirsty Victoria Dobosz-Forster as a director on 1 December 2018 (2 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 23 April 2018 | Registered office address changed from "Brooklyn" Thornton in Lonsdale Ingleton Carnforth Lancashire LA6 3PB to 51 Burnmoor Crescent Ingleton Carnforth Lancashire LA6 3BS on 23 April 2018 (1 page) |
| 23 April 2018 | Change of details for Mr Andrew Robert Forster as a person with significant control on 1 April 2018 (2 pages) |
| 23 April 2018 | Termination of appointment of Kenneth Robert Forster as a secretary on 1 April 2018 (1 page) |
| 23 April 2018 | Cessation of Kenneth Robert Forster as a person with significant control on 1 April 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Kenneth Robert Forster as a director on 1 April 2018 (1 page) |
| 14 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 14 August 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 16 July 2014 | Director's details changed for Andrew Robert Forster on 8 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Kenneth Robert Forster on 8 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Andrew Robert Forster on 8 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Kenneth Robert Forster on 8 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from "Brooklyn", Thornton in Lonsdale via Carnforth Lancashire LA6 3PD on 16 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Kenneth Robert Forster on 8 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Andrew Robert Forster on 8 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Kenneth Robert Forster on 8 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Registered office address changed from "Brooklyn", Thornton in Lonsdale via Carnforth Lancashire LA6 3PD on 16 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Director's details changed for Kenneth Robert Forster on 8 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Kenneth Robert Forster on 8 July 2014 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Kenneth Robert Forster on 9 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Andrew Robert Forster on 9 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Kenneth Robert Forster on 9 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Kenneth Robert Forster on 9 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Andrew Robert Forster on 9 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Andrew Robert Forster on 9 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (9 pages) |
| 27 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 April 2008 | Curr ext from 31/07/2008 to 31/01/2009 (1 page) |
| 5 April 2008 | Curr ext from 31/07/2008 to 31/01/2009 (1 page) |
| 26 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |