LANDSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDSTONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANDSTONE LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LANDSTONE LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LANDSTONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN FOWNES THOMAS | Oct 1955 | British | Director | 2001-03-22 | CURRENT |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Director | 2001-03-22 | CURRENT |
MR RAJNIKANT LAKHAMSHI SHAH | Sep 1948 | British | Secretary | 2001-03-22 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-07 UNTIL 2001-03-22 | RESIGNED | ||
MR CHRISTOPHER ROBERT HILL | Nov 1950 | British | Director | 2001-03-22 UNTIL 2020-02-06 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-03-07 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Vincent Andrew Healey | 2018-07-31 - 2023-07-01 | 5/1966 | St Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Michael Henry Richardson | 2016-04-06 - 2018-03-03 | 4/1955 | St Helier |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Jitendra Meghji Shah | 2016-04-06 | 6/1950 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-01 | 28-02-2023 | 1,597 Cash -3,041,955 equity |
ACCOUNTS - Final Accounts | 2023-05-24 | 28-02-2022 | 14,014 Cash -2,995,137 equity |
ACCOUNTS - Final Accounts | 2021-12-03 | 28-02-2021 | 21,162 Cash -2,999,779 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-17 | 29-02-2020 | 12,260 Cash -3,098,603 equity |