MITIE LANDSCAPES LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 01383623
- Last Updated: 01 Mar 2024
Company Profile
MITIE LANDSCAPES LIMITED was incorporated on Friday, August 11, 1978 as a Private Limited Company with registered address in LONDON. MITIE LANDSCAPES LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 46 years 6 months and 12 days.
| Name | MITIE LANDSCAPES LIMITED |
|---|---|
| Company number | 01383623 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitie Group Plc Duchess Road, Rutherglen, G73 1AU |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
voting rights 25 to 50 percent
|
| Mitie Facilities Services Limited Harlequin Office Park, Fieldfare, Emersons Green, BS16 7FN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mitie Group Plc Duchess Road, Rutherglen, G73 1AU |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MITIE LANDSCAPES LIMITED | 11 Aug 1978 |
| LYNDHURST SERVICES LIMITED | 01 Dec 2006 |
| MITIE LYNDHURST SERVICES LIMITED | 01 Apr 2009 |