Company information:
Landscape Germany Limited (No: 06082114)
Address: 124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL CRUGE ( DOB: Aug-1981 From: Jan-2024 )
Current Secretary: DR. SEITZ & KOLLEGEN SECRETARIES LTD ( From: Dec-2019 )
Current Secretary: DR. SEITZ & KOLLEGEN SECRETARIES LTD ( From: Dec-2019 )
Resigned Director: DIETRICH HELMUT BEICHLER ( DOB: Jul-1954 From: Sep-2019 To: Mar-2020 )
Resigned Director: DUSTIN BOETTGE ( DOB: Feb-1998 From: Dec-2022 To: Jan-2024 )
Resigned Director: HAGEN KARSTEN MOLTRECHT ( DOB: Mar-1957 From: Feb-2007 To: Sep-2019 )
Resigned Director: ARNOLD WILSON ( DOB: Feb-1953 From: Dec-2019 To: Dec-2022 )
Resigned Secretary: ON BEHALF SERVICE LIMITED ( From: Feb-2007 To: Mar-2020 )
Persons of Significant Control:
Hans-Ulrich Theile, Dorfstr.10 ., Riesdorf, 06389, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2019-09-16)
Dietrich Helmut Beichler, 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, D-04002, Germany: Has significant influence or control (Notified: 2019-09-16, Ceased: 2020-03-15)
Dr. Arnold Wilson, 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England: Has significant influence or control (Notified: 2020-03-15, Ceased: 2024-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |