Q3 Grounds Services Limited, Godalming

Q3 Grounds Services Limited is a private limited company. Previously, it was named Lotus Landscapes Limited (changed on 2022-03-08). Located at 7/8 Innovation Place, Douglas Drive, Godalming GU7 1JX, the aforementioned 22 years old enterprise was incorporated on 2002-02-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the enterprise: Martyn F. (appointed on 04 November 2020), Lucy H. (appointed on 10 June 2019), Lian K. (appointed on 10 June 2019).
About
Name: Q3 Grounds Services Limited
Number: 04384134
Incorporation date: 2002-02-28
End of financial year: 30 March
 
Address: 7/8 Innovation Place
Douglas Drive
Godalming
GU7 1JX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Q3 Facilities Holdings Limited
9 October 2020
Address 7/8 Innovation Place Douglas Drive, Godalming, GU7 1JX, England
Legal authority Companies Act 2006 (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 11114105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Q3 Services Group Limited
16 May 2019 - 9 October 2020
Address Bank House 2-4 Wood Street, Swindon, SN1 4AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11143750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Redfields Landscaping & Design Limited
6 April 2016 - 16 May 2019
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01890865
Nature of control: 75,01-100% shares
Vacant Property Security Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02796579
Nature of control: 75,01-100% shares
Vps Holdings Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04835721
Nature of control: 75,01-100% shares
Tyrion Security Midco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Nature of control: 75,01-100% shares
Tyrion Security Debtco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Nature of control: 75,01-100% shares
Tyrion Security Topco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Nature of control: 75,01-100% shares
Targaryen Security 1 S.A.R.L
6 April 2016 - 6 April 2016
Address 43-45 Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Nature of control: 75,01-100% shares
Vps (Uk) Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04028962
Nature of control: 75,01-100% shares
Tyrion Security Bidco Limited
6 April 2016 - 6 April 2016
Address Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2021-03-30 2022-03-30
Current Assets 931,853 435,581
Total Assets Less Current Liabilities 171,290 76,965

The date for Q3 Grounds Services Limited confirmation statement filing is 2024-03-14. The last confirmation statement was sent on 2023-02-28. The date for the next annual accounts filing is 30 December 2023. Previous accounts filing was filed for the time up until 30 March 2022.

11 persons of significant control are indexed in the Companies House, namely: Q3 Facilities Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Douglas Drive, GU7 1JX Godalming. Q3 Services Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2-4 Wood Street, SN1 4AB Swindon. Redfields Landscaping & Design Limited has over 3/4 of shares. The corporate PSC can be found at 71 Kingsway, WC2B 6ST London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Thursday 30th March 2023
filed on: 16th, February 2024 | accounts
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