LANDFINE LIMITED - SEAFORD


Company Profile Company Filings

Overview

LANDFINE LIMITED is a Private Limited Company from SEAFORD UNITED KINGDOM and has the status: Active.
LANDFINE LIMITED was incorporated 5 years ago on 11/01/2019 and has the registered number: 11761317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LANDFINE LIMITED - SEAFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

137 GRATTON FIELD
SEAFORD
BN25 2UF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATHISON WATERS Jun 1958 British Director 2019-01-11 CURRENT
MR RICHARD JOHN EDGAR Feb 1956 British Director 2021-01-10 CURRENT
139 STRATEGY LIMITED Corporate Director 2020-11-15 UNTIL 2022-04-28 RESIGNED
MR PAUL MICHAEL HURDLE Apr 1968 British Director 2021-01-10 UNTIL 2023-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dw139 Holdings Limited 2022-03-08 Seaford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
139 Strategy Limited 2021-06-22 - 2022-03-08 Gillingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Edgar 2021-01-10 - 2021-06-22 2/1956 Seaford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Mathison Waters 2019-01-11 - 2022-03-08 6/1958 Seaford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BLUE THORN GIN LIMITED SEAFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
74BROADWATER LIMITED SEAFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DW139 HOLDINGS LIMITED SEAFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
LANDFINE_LIMITED - Accounts 2023-10-24 31-01-2023 £-134,132 equity
LANDFINE_LIMITED - Accounts 2022-07-20 31-01-2022 £-172,131 equity
Dormant Company Accounts - LANDFINE LIMITED 2021-11-14 31-01-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - LANDFINE LIMITED 2021-01-12 31-01-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER AND SUBURBAN PROPERTIES LIMITED SEAFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE THORN GIN LIMITED SEAFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
74BROADWATER LIMITED SEAFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DW139 HOLDINGS LIMITED SEAFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.