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 - LONDON

This company is listed in the following categories:
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

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ACCRUE STUDENT HOUSING GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 1 ) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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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

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