LANDLOCK PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDLOCK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANDLOCK PROPERTIES LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993713. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LANDLOCK PROPERTIES LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993713. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LANDLOCK PROPERTIES 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 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
7 BATTERSEA SQUARE
LONDON
SW11 3RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Director | 2017-11-01 | CURRENT |
MR PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Secretary | 2004-03-22 | CURRENT |
MR PETER JOSEPH POWER-HYNES | Jun 1952 | Irish | Director | 2005-12-01 UNTIL 2016-10-03 | RESIGNED |
MR FREDERICK WILLIAM NASH | Nov 1943 | British | Director | 2003-12-12 UNTIL 2021-09-30 | RESIGNED |
MR CARL STEPHEN TURPIN | May 1951 | British | Secretary | 2003-12-12 UNTIL 2004-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Joseph Power-Hynes | 2017-11-01 | 6/1952 | London | Ownership of shares 25 to 50 percent |
Mr Frederick William Nash | 2016-04-06 - 2021-10-01 | 11/1943 | London | Ownership of shares 25 to 50 percent |
Mr Simon Francis Power-Hynes | 2016-04-06 - 2017-11-01 | 3/1988 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Landlock Properties Limited | 2024-01-30 | 31-12-2023 | £2 equity |
Landlock Properties Limited | 2023-04-14 | 31-12-2022 | £2 equity |
Landlock Properties Limited | 2022-03-03 | 31-12-2021 | £2 equity |
Landlock Properties Limited | 2021-10-06 | 31-12-2020 | £2 equity |
Landlock Properties Limited | 2020-01-02 | 31-12-2019 | £2 equity |
Landlock Properties Limited | 2019-01-16 | 31-12-2018 | £2 equity |
Micro-entity Accounts - LANDLOCK PROPERTIES LIMITED | 2018-09-11 | 31-12-2017 | £2 equity |
Micro-entity Accounts - LANDLOCK PROPERTIES LIMITED | 2017-07-26 | 31-12-2016 | £2 equity |
Abbreviated Company Accounts - LANDLOCK PROPERTIES LIMITED | 2016-01-15 | 31-12-2015 | £1 Cash £2 equity |