LANDMATCH LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDMATCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDMATCH LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANDMATCH LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANDMATCH LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON JON BURNS | Secretary | 2015-09-11 | CURRENT | ||
MR ADAM DAKIN | Dec 1962 | English | Director | 2015-09-11 | CURRENT |
DIRECTOR JAMES LESLIE STONE | Dec 1974 | British | Director | 2011-07-25 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-20 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2015-09-11 | CURRENT |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2015-09-11 | CURRENT |
LINDA CAROL AINSCOUGH | Nov 1952 | British | Secretary | RESIGNED | |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Secretary | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Director | 1995-08-17 UNTIL 2008-07-31 | RESIGNED |
MAUREEN DAVIES | Aug 1952 | British | Secretary | 1994-11-30 UNTIL 1995-08-17 | RESIGNED |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Secretary | 1995-08-17 UNTIL 2007-05-31 | RESIGNED |
PETER AGAR CLERY | Mar 1937 | British | Director | 1995-08-17 UNTIL 1998-03-31 | RESIGNED |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Director | 1995-08-17 UNTIL 2007-05-31 | RESIGNED |
MR ALAN ROYLE | Jul 1924 | British | Director | RESIGNED | |
MR HENRY LLOYD RICHARDS | Dec 1951 | British | Director | 1995-08-17 UNTIL 2015-09-11 | RESIGNED |
RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2010-02-26 UNTIL 2010-05-10 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2015-09-11 UNTIL 2017-09-19 | RESIGNED |
MR KEVIN PATRICK JOSEPH MORIARTY | Apr 1971 | British | Director | 2010-02-26 UNTIL 2017-03-31 | RESIGNED |
MR DUNCAN ROBERT JENKINS | Jun 1971 | British | Director | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2010-05-10 UNTIL 2016-08-31 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2015-09-11 | RESIGNED | ||
MR LAURENCE ADRIAN COPPEL | May 1939 | British | Director | 1993-09-01 UNTIL 1995-08-17 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2007-04-10 UNTIL 2010-10-01 | RESIGNED |
RAYMOND PERCIVAL ST GEORGE CAZALET | Apr 1931 | British | Director | RESIGNED | |
ALASTAIR JOHN WILSON CAMPBELL | Feb 1947 | British | Director | RESIGNED | |
RICHARD CROSSLEY BILBOROUGH | Aug 1931 | British | Director | RESIGNED | |
LINDA CAROL AINSCOUGH | Nov 1952 | British | Director | 1993-06-16 UNTIL 1994-11-30 | RESIGNED |
MR GEOFFREY NICHOLAS WOOLLEY | Apr 1946 | British | Director | 1991-09-10 UNTIL 1995-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lands Improvement Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |