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 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
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 |
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 |