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 - LONDON

This company is listed in the following categories:
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

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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

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