LANDSEEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANDSEEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDSEEN LIMITED was incorporated 47 years ago on 12/11/1976 and has the registered number: 01286309. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LANDSEEN LIMITED was incorporated 47 years ago on 12/11/1976 and has the registered number: 01286309. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LANDSEEN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
149 UPPER RICHMOND ROAD
LONDON
SW15 2TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN JANET MARTINDALE | Mar 1960 | British | Director | 2013-07-01 | CURRENT |
| MR ALLAN HENRY FULLER | May 1948 | British | Director | CURRENT | |
| FRANK LANCE FULLER | Jun 1939 | British | Director | RESIGNED | |
| KATHERINE SOPHIA COOPER | Jul 1988 | British | Director | 2013-07-01 UNTIL 2018-03-23 | RESIGNED |
| MRS LINDA FULLER | Secretary | RESIGNED | |||
| FRANK LANCE FULLER | Jun 1939 | British | Secretary | 1996-12-11 UNTIL 2019-08-12 | RESIGNED |
| STUART PAUL NICKLOES | Feb 1982 | British | Director | 2013-07-01 UNTIL 2016-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Henry Fuller | 2020-09-01 | 5/1948 | London | Ownership of shares 75 to 100 percent |
| Mr Nigel Spencer Sloam - Held In Trust For Frank Fuller | 2016-04-06 - 2020-09-01 | 1/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Spencer Sloam | 2016-04-06 - 2020-09-01 | 1/1956 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Michael John Bonehill | 2016-04-06 - 2020-09-01 | 12/1947 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Michael John Bonehill | 2016-04-06 - 2016-04-06 | 12/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANDSEEN LIMITED | 2023-07-19 | 31-12-2022 | £117,106 Cash £296,537 equity |
| LANDSEEN LIMITED | 2022-08-03 | 31-12-2021 | £137,617 Cash £251,668 equity |
| Landseen Limited 31/12/2020 iXBRL | 2021-06-22 | 31-12-2020 | £52,337 Cash £42,713 equity |
| ACCOUNTS - Final Accounts | 2019-07-31 | 31-12-2018 | 858 Cash -49,528 equity |
| ACCOUNTS - Final Accounts | 2018-03-29 | 30-06-2017 | 534 Cash -44,652 equity |
| ACCOUNTS - Final Accounts preparation | 2017-03-31 | 30-06-2016 | 300 Cash 46,561 equity |
| LANDSEEN_LIMITED - Accounts | 2015-11-17 | 30-06-2015 | £438 Cash £74,169 equity |
| LANDSEEN_LIMITED - Accounts | 2014-11-18 | 30-06-2014 | £485 Cash £108,083 equity |