About

Registered Number: 09309858
Date of Incorporation: 13/11/2014 (6 years and 3 months ago)
Company Status: Active
Registered Address: 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB

 

Based in Hertfordshire, Landseer Solutions Ltd was registered on 13 November 2014, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Angela Susan Jane 13 November 2014 - 1
EDWARDS, Marcus John 01 March 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus John Edwards/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Angela Susan Jane Edwards/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Marcus John Edwards/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 13 November 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
PSC01 - N/A 13 November 2017
PSC01 - N/A 13 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 17 November 2015
NEWINC - New incorporation documents 13 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.