Landscaping Centre Limited

ActiveNI032749 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Landscape service activities (81300)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Hagans Business Park
181B Templepatrick Road
Ballyclare
BT39 0RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 1 April 2023
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (16 former)
16 December 2025
Resigned Vallely, Bronagh as Director
16 December 2025
Resigned Vallely, Bronagh as Secretary
27 August 2025
Appointed Bell, Aidan Patrick as Director
16 October 2024
Resigned Lennard, Kristian Barrie as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Resigned James, Thomas John as Secretary
1 April 2023
Appointed James, Thomas John as Secretary
1 April 2023
Appointed Pollins, Andrew Martin as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
24 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Graham, Douglas John as Director
28 February 2020
Resigned Thompson, Steven John as Director
31 December 2019
Resigned Hughes-Clarke, Sarah Anne as Director
28 September 2018
Appointed Graham, Douglas John as Director
28 September 2018
Resigned Pennick, Ian Geoffrey as Director
28 September 2018
Appointed Hughes-Clarke, Sarah Anne as Director
28 September 2018
Appointed Rhodes, Jonathan Edward as Director
15 August 2016
Appointed Pennick, Ian Geoffrey as Director
29 February 2016
Resigned Kennedy, John as Director
19 May 2011
Appointed Vallely, Bronagh as Director
19 May 2011
Appointed Kennedy, John as Director
1 April 2008
Appointed Vallely, Bronagh as Secretary
1 April 2008
Resigned Campbell, Kathleen Mary as Secretary
1 April 2008
Resigned Campbell, John Agnew as Director
1 April 2008
Resigned Campbell, Kathleen Mary as Director
1 December 2002
Appointed Thompson, Steven John as Director
27 August 2002
Resigned Fleming, John, Mr. as Director
31 July 1997
Appointed Fleming, John, Mr. as Director
31 July 1997
Appointed Campbell, Kathleen Mary as Secretary
31 July 1997
Appointed Campbell, John Agnew as Director
31 July 1997
Appointed Campbell, Kathleen Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06540157
Corporate entity · Notified 28 September 2018
Has significant influence or control
Limited By Shares
Reg. no. 06539986
Former controllers (1)
6 May 2025
Ceased Landscaping Centre (Holdings) Ltd — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited This company Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
5 June 2026Notification of a person with significant control
Show all recent filings

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