LANDPACK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDPACK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LANDPACK LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: 02102367. The accounts status is DORMANT.
LANDPACK LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: 02102367. The accounts status is DORMANT.
LANDPACK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEVELOPMENT SECURITIES ESTATES PLC | Corporate Director | 1997-05-21 | CURRENT | ||
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2016-02-08 | CURRENT |
MR STEVEN MARK VAUGHAN | Mar 1958 | British | Director | 1991-07-01 UNTIL 1995-01-24 | RESIGNED |
CARILLION SECRETARIAT LIMITED | Corporate Director | 1998-11-06 UNTIL 1999-01-14 | RESIGNED | ||
MR MARTIN JOHN BRAYSHAW | Jul 1955 | British | Secretary | 1992-08-31 UNTIL 1993-04-30 | RESIGNED |
MS RITA MARY CROMPTON | British | Secretary | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
STEPHEN ALEC LANES | Jul 1954 | Secretary | 1993-11-15 UNTIL 2011-01-19 | RESIGNED | |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Secretary | 1993-04-30 UNTIL 1993-11-15 | RESIGNED |
BRIAN SIDNEY PRESTON DOWLING | Jan 1950 | British | Director | RESIGNED | |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1993-05-21 UNTIL 1993-06-28 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 1995-01-24 UNTIL 2016-02-29 | RESIGNED |
MARK CONRAD LAMBERT | Jun 1964 | British | Director | 1994-03-31 UNTIL 1998-04-17 | RESIGNED |
MR MICHAEL JOHN FOUNDLY | May 1960 | British | Director | 1991-07-01 UNTIL 1998-11-06 | RESIGNED |
MR ANTHONY ELLYAH BODIE | Feb 1939 | British | Director | 1993-06-28 UNTIL 1997-05-21 | RESIGNED |
ROGER DAVID CLARK | Dec 1941 | British | Director | RESIGNED | |
BRYAN RICHARD BURLETSON | Jun 1941 | British | Director | RESIGNED | |
CARILLION MANAGEMENT LIMITED | Corporate Director | 1998-11-06 UNTIL 1999-01-14 | RESIGNED | ||
MR TREVOR JAMES AVER | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (No.9) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LANDPACK LIMITED | 2016-11-26 | 29-02-2016 | £106 Cash £-14,971,365 equity |
Abbreviated Company Accounts - LANDPACK LIMITED | 2015-12-01 | 28-02-2015 | £106 Cash £-14,971,365 equity |
Abbreviated Company Accounts - LANDPACK LIMITED | 2014-11-26 | 28-02-2014 | £-14,971,365 equity |