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 - LONDON

This company is listed in the following categories:
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

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