Company NameLondon Lawns Limited
DirectorColin James Adair
Company StatusActive
Company Number07909712
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 3 months ago)
Previous NameMotherscapeture Limited

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Colin James Adair
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2012(same day as company formation)
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence Address88 Roundmoor Drive
Cheshunt
Waltham Cross
Hertfordshire
EN8 9HQ
Director NameMr James Douglas Pepper
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2012(same day as company formation)
RoleLandscape Gardener
Country of ResidenceUnited Kingdom
Correspondence Address10 Collingwood Road
Downham Market
Norfolk
PE38 9SB

Contact

Websitelondonlawnsltd.co.uk

Location

Registered AddressC/O Mostons 29 The Green
Winchmore Hill
London
N21 1HS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Colin Adair
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,746
Cash£5,094
Current Liabilities£38,542

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Filing History

16 June 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
13 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
7 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 July 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
27 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
22 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
4 August 2021Registered office address changed from 88 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HQ to C/O Mostons 29 the Green Winchmore Hill London N21 1HS on 4 August 2021 (1 page)
15 March 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
9 March 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
24 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
19 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
5 April 2017Statement of capital following an allotment of shares on 14 January 2017
  • GBP 101
(3 pages)
5 April 2017Statement of capital following an allotment of shares on 14 January 2017
  • GBP 101
(3 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
15 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 March 2015Registered office address changed from 42 44 Bridge Street Downham Market Norfolk PE38 9DJ to 88 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HQ on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 42 44 Bridge Street Downham Market Norfolk PE38 9DJ to 88 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HQ on 2 March 2015 (1 page)
2 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
2 March 2015Registered office address changed from 42 44 Bridge Street Downham Market Norfolk PE38 9DJ to 88 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HQ on 2 March 2015 (1 page)
2 March 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 July 2014Company name changed motherscapeture LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2014Company name changed motherscapeture LIMITED\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
(3 pages)
4 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
3 May 2013Termination of appointment of James Pepper as a director (1 page)
3 May 2013Termination of appointment of James Pepper as a director (1 page)
3 April 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 April 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 January 2013Director's details changed for Mr Colin James Adair on 18 January 2013 (2 pages)
18 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
18 January 2013Director's details changed for Mr Colin James Adair on 18 January 2013 (2 pages)
18 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)