LANDRUM & BROWN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDRUM & BROWN UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDRUM & BROWN UK LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760109. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LANDRUM & BROWN UK LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760109. The accounts status is DORMANT and accounts are next due on 30/06/2024.
LANDRUM & BROWN UK LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BETH HESS | Jan 1980 | American | Director | 2020-06-30 | CURRENT |
MS BERTA FERNANDEZ | Dec 1962 | Spanish | Director | 2023-06-28 | CURRENT |
MR JAMES ROBERT ADAMS | Sep 1970 | American | Director | 2022-04-01 | CURRENT |
MISS SUSAN MCDONALD | Secretary | 2021-07-05 | CURRENT | ||
GREENWOODS SOLICITORS LLP | Corporate Secretary | 2015-06-05 UNTIL 2020-05-27 | RESIGNED | ||
JEFFREY N THOMAS | Jun 1942 | American | Director | 2011-09-02 UNTIL 2017-06-23 | RESIGNED |
DENNIS E PETERS | Jul 1958 | American | Director | 2011-09-02 UNTIL 2018-08-01 | RESIGNED |
MARK A PERRYMAN | Sep 1962 | American | Director | 2011-09-02 UNTIL 2022-04-01 | RESIGNED |
MS AMY KONOW | Jun 1974 | American | Director | 2019-08-15 UNTIL 2020-06-30 | RESIGNED |
DOUGLAS F GOLDBERG | Apr 1963 | United States Of America | Director | 2011-09-02 UNTIL 2014-09-01 | RESIGNED |
BERTA FERNANDEZ SUAREZ | Dec 1962 | Spanish | Director | 2011-09-02 UNTIL 2020-06-30 | RESIGNED |
WINFIELD S BEYEA | May 1950 | United States Of America | Director | 2011-09-02 UNTIL 2014-09-30 | RESIGNED |
KELLY BENZON | Jan 1980 | American | Director | 2020-06-30 UNTIL 2022-06-30 | RESIGNED |
TALITHA MATULULU | Secretary | 2020-05-27 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Talal Shair | 2016-04-06 | 7/1967 | Difc | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-22 | 30-09-2022 | 1 Cash 1 equity |
Dormant Company Accounts - LANDRUM & BROWN UK LIMITED | 2022-07-01 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - LANDRUM & BROWN UK LIMITED | 2021-05-27 | 30-09-2020 | £1 equity |
Dormant Company Accounts - LANDRUM & BROWN UK LIMITED | 2020-10-28 | 30-09-2019 | £1 Cash £1 equity |