| Company Name | LUUX Landscapes Limited |
|---|---|
| Director | Ryan Scott |
| Company Status | Active |
| Company Number | 12390589 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2020(4 years, 3 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 Ryan Scott |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St. Marys Place Little Dunmow Dunmow CM6 3HX |
| Director Name | Mr Kevin Hilton |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowtax Solution House 47 Dane Street Bishop's Stortford CM23 3BT |
| Director Name | Ms Michelle Louise Eady |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St. Marys Place Little Dunmow Dunmow CM6 3HX |
| Director Name | Mr Liam Robert Scott |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St. Marys Place Little Dunmow Dunmow CM6 3HX |
Location
| Registered Address | 14 St. Marys Place Little Dunmow Dunmow CM6 3HX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Filing History
| 12 April 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 28 February 2023 | Termination of appointment of Michelle Louise Eady as a director on 14 April 2022 (1 page) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 28 February 2023 | Termination of appointment of Liam Robert Scott as a director on 14 April 2022 (1 page) |
| 23 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 7 September 2022 | Registered office address changed from Lowtax Solution House 47 Dane Street Bishop's Stortford CM23 3BT England to 14 st. Marys Place Little Dunmow Dunmow CM6 3HX on 7 September 2022 (1 page) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with updates (5 pages) |
| 4 April 2022 | Appointment of Ms Michelle Louise Eady as a director on 1 April 2022 (2 pages) |
| 4 April 2022 | Appointment of Mr Liam Robert Scott as a director on 1 April 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 24 January 2022 | Termination of appointment of Kevin Hilton as a director on 1 January 2021 (1 page) |
| 24 January 2022 | Cessation of Kevin Hilton as a person with significant control on 1 January 2022 (1 page) |
| 15 December 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 1 December 2021 | Registered office address changed from Office C, Dutch Barn Old Park Farm, Main Road Ford End Chelmsford CM3 1LN England to Lowtax Solution House 47 Dane Street Bishop's Stortford CM23 3BT on 1 December 2021 (1 page) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 22 November 2021 | Change of share class name or designation (2 pages) |
| 1 March 2021 | Registered office address changed from Unit 9 Old Park Farm Ford End Chelmsford CM3 1LN England to Office C, Dutch Barn Old Park Farm, Main Road Ford End Chelmsford CM3 1LN on 1 March 2021 (1 page) |
| 24 February 2021 | Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin hilton (1 page) |
| 11 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 6 May 2020 | Change of details for Mr Kevin Hilton as a person with significant control on 1 April 2020 (2 pages) |
| 6 May 2020 | Director's details changed for Mr Kevin Hilton on 1 April 2020 (2 pages) |
| 7 January 2020 | Incorporation Statement of capital on 2020-01-07
|
| 7 January 2020 | Incorporation Statement of capital on 2020-01-07
|