LAND'S END LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LAND'S END LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LAND'S END LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633600. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LAND'S END LIMITED - LIVERPOOL

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 / 1 31/01/2023 31/10/2024

Registered Office

5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHNSON Secretary 2012-05-07 CURRENT
MR PETER MILES JOHNSON-TREHERNE Secretary 2010-08-28 CURRENT
MR PETER MILES JOHNSON-TREHERNE Nov 1970 British Director 2000-03-20 CURRENT
MR ALLAN JAMES STUART LEECH Oct 1972 British Director 2010-02-08 CURRENT
MR PETER CUSHION Dec 1974 Secretary 2002-12-11 UNTIL 2010-08-27 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-07-30 UNTIL 1993-02-22 RESIGNED
MR DUDLEY CHARLES SALMON WESTGATE Jan 1947 British Director 2002-03-08 UNTIL 2010-02-08 RESIGNED
MR RICHARD IAN SALEH British Secretary 1997-09-04 UNTIL 2000-01-31 RESIGNED
MISS VICTORIA CLAIRE WYLLIE Secretary 2010-09-16 UNTIL 2010-09-16 RESIGNED
MR PETER MILES JOHNSON-TREHERNE Nov 1970 British Secretary 2000-01-31 UNTIL 2002-12-11 RESIGNED
MISS VICTORIA CLAIRE WYLLIE Secretary 2010-09-16 UNTIL 2012-05-07 RESIGNED
GERALD LAWRENCE EALAM Dec 1946 British Secretary 1993-02-22 UNTIL 1997-09-04 RESIGNED
MR ANTHONY JOHN WALTERS Nov 1953 British Director 1992-01-15 UNTIL 1992-12-17 RESIGNED
MICHAEL STEPHEN MACKELCAN JOHNS Oct 1943 British Nominee Director 1991-07-30 UNTIL 1992-01-15 RESIGNED
ROBERT PRYCE BRADSHAW Jan 1950 British Director 2000-01-31 UNTIL 2002-03-08 RESIGNED
MR NIGEL SPENCER JACKSON Aug 1952 British Director 1991-07-30 UNTIL 1992-01-15 RESIGNED
GRAHAM FERGUSON LACEY Nov 1948 British Director 1992-01-15 UNTIL 1993-06-24 RESIGNED
MR KEVIN RONALD LEECH Aug 1943 British Director 1996-05-13 UNTIL 2000-01-31 RESIGNED
PETER GEORGE WALL Sep 1947 New Zealand Director 1993-06-22 UNTIL 1996-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heritage Attractions Limited 2021-11-01 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Peter Miles Johnson-Treherne 2016-04-06 - 2021-11-01 11/1970 Liverpool   Significant influence or control
Significant influence or control as firm
Mr Allan James Leech 2016-04-06 - 2021-11-01 10/1972 Liverpool   Significant influence or control

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