LANDOR (UK) LTD - HAMPSHIRE
| Company Profile | Company Filings |
Overview
LANDOR (UK) LTD is a Private Limited Company from HAMPSHIRE and has the status: Active.
LANDOR (UK) LTD was incorporated 20 years ago on 29/09/2003 and has the registered number: 04913801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LANDOR (UK) LTD was incorporated 20 years ago on 29/09/2003 and has the registered number: 04913801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LANDOR (UK) LTD - HAMPSHIRE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
51 CLARENCE ROAD
HAMPSHIRE
GU51 3RY
This Company Originates in : United Kingdom
Previous trading names include:
I SUB GRAPHIC SUPPLIES LIMITED (until 22/02/2005)
I SUB GRAPHIC SUPPLIES LIMITED (until 22/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIE HELENE LANDOR | Oct 1964 | French | Director | 2008-09-01 | CURRENT |
| DERRIC LANDOR | Jun 1959 | British | Director | 2003-09-29 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
| MR JOHN PURSE | Oct 1970 | British | Director | 2003-09-29 UNTIL 2004-10-22 | RESIGNED |
| PAUL MARKS | Feb 1970 | English | Director | 2003-09-29 UNTIL 2004-10-22 | RESIGNED |
| MR PAUL MICHAEL HAYWOOD | Jul 1947 | British | Director | 2008-08-01 UNTIL 2010-11-06 | RESIGNED |
| MR NICHOLAS JAMES DAVIES | Aug 1968 | British | Director | 2003-09-29 UNTIL 2004-10-22 | RESIGNED |
| SHOEB MULLA | Aug 1969 | British | Secretary | 2008-08-01 UNTIL 2018-04-22 | RESIGNED |
| MARIE HELENE LANDOR | Oct 1964 | French | Secretary | 2004-11-04 UNTIL 2008-08-01 | RESIGNED |
| MR NICHOLAS JAMES DAVIES | Aug 1968 | British | Secretary | 2003-09-29 UNTIL 2004-11-04 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-09-29 UNTIL 2003-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Print Technologies Limited | 2022-05-15 | Fleet Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Marie-Helene Landor | 2016-04-06 - 2022-05-15 | 10/1964 | Hartley Wintney Hampshire | Ownership of shares 25 to 50 percent |
| Mr Derric Landor | 2016-04-06 - 2022-05-15 | 6/1959 | Hartley Wintney Hampshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Landor (UK) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £436,646 Cash £1,024,746 equity |
| Landor (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 31-03-2021 | £164,849 Cash £886,148 equity |
| Landor (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 31-03-2020 | £126,600 Cash £689,760 equity |
| Landor (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-12 | 31-03-2019 | £91,529 Cash £598,855 equity |
| Landor (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-03-2018 | £27,887 Cash £483,453 equity |