LANDHURST ELECTRICAL SERVICES LIMITED
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL DY5 3EE- Active
- Private Limited Company
- Company No. 01750491
- Last Updated: 01 Mar 2024
Company Profile
LANDHURST ELECTRICAL SERVICES LIMITED was incorporated on Tuesday, September 6, 1983 as a Private Limited Company with registered address in BRIERLEY HILL. LANDHURST ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 41 years 2 months and 3 days.
| Name | LANDHURST ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 01750491 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWINFORD HOUSE ALBION STREET BRIERLEY HILL DY5 3EE |
|---|---|
| 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 |
|---|---|
| Mccarthy Betts Holdings Limited Sunbeam Road, Woburn Road Industrial Estate, MK42 7BZ |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lorraine Marie Mccarthy Nationality: British |
Dates: Wednesday, April 10, 2019 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Mccarthy Nationality: British |
Dates: Wednesday, October 24, 2018 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Glynnis Ann Shortland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard John Shortland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANDHURST ELECTRICAL SERVICES LIMITED | 06 Sep 1983 |