• UK
  • LANDRANCH LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
01390431
Company Status
LIVE
Country
United Kingdom
Registered Address
1-3 Strand
London
WC2N 5EH
1-3 Strand, London, WC2N 5EH UK

Management

Managing Directors
FLYNN, John
WHITEHOUSE, Robert John
CHOY, Kevin Clifford
Company secretaries
SHEEN, Jason

Company Details

Type of Business
ltd
Incorporated
1978-09-22
Age Of Company
1978-09-22 45 years
SIC/NACE
74990

Ownership

Beneficial Owners
Stargas Nominees Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

LANDRANCH LIMITED Company Description

LANDRANCH LIMITED is a ltd registered in United Kingdom with the Company reg no 01390431. Its current trading status is "live". It was registered 1978-09-22. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1-3 Strand .
More information

Get LANDRANCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Landranch Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom

1978-09-22 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2024-03-05) - AP01

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  • accounts-with-accounts-type-dormant (2024-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-03-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-06-29) - AP03

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  • appoint-person-director-company-with-name-date (2022-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-02) - AA

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  • confirmation-statement-with-no-updates (2021-01-14) - CS01

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-04) - AA

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  • accounts-with-accounts-type-dormant (2019-11-19) - AA

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  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-03) - AP03

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-12-03) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-03) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-13) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • accounts-with-accounts-type-dormant (2016-12-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-01) - AP03

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  • accounts-with-accounts-type-dormant (2015-09-01) - AA

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • appoint-person-secretary-company-with-name (2014-01-15) - AP03

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  • accounts-with-accounts-type-dormant (2013-06-27) - AA

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • termination-secretary-company-with-name (2013-12-13) - TM02

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • termination-director-company-with-name (2013-12-13) - TM01

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • termination-secretary-company-with-name (2012-09-17) - TM02

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  • accounts-with-accounts-type-dormant (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • termination-secretary-company-with-name (2011-02-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • change-person-secretary-company-with-change-date (2011-08-16) - CH03

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  • appoint-person-secretary-company-with-name (2011-02-04) - AP03

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  • accounts-with-accounts-type-dormant (2011-11-17) - AA

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01

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  • appoint-person-secretary-company-with-name (2010-04-15) - AP03

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  • resolution (2010-04-13) - RESOLUTIONS

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  • statement-of-companys-objects (2010-04-13) - CC04

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-26) - AA

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  • legacy (2009-02-19) - 363a

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  • termination-secretary-company-with-name (2009-12-03) - TM02

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  • legacy (2008-12-09) - 288a

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  • legacy (2008-12-08) - 288b

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  • legacy (2008-10-29) - 288b

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  • legacy (2008-10-29) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-02-25) - 363a

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-03-29) - 288c

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  • legacy (2007-02-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-10) - AA

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  • accounts-with-accounts-type-dormant (2007-11-27) - AA

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-12-04) - 288b

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-10) - 288a

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  • legacy (2007-01-10) - 288b

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-06) - AA

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  • legacy (2005-02-03) - 363a

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  • legacy (2004-02-13) - 288c

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  • legacy (2004-03-03) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-24) - AA

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  • accounts-with-accounts-type-dormant (2003-11-05) - AA

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  • legacy (2003-02-24) - 363a

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  • legacy (2002-11-29) - 288b

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  • legacy (2002-12-18) - 288a

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  • legacy (2002-10-24) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • legacy (2002-02-19) - 363a

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  • legacy (2002-01-28) - 225

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  • legacy (2001-02-23) - 363a

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  • accounts-with-accounts-type-dormant (2001-06-08) - AA

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  • legacy (2001-02-14) - 288c

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  • legacy (2000-03-02) - 363s

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  • legacy (2000-10-31) - 287

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  • legacy (2000-09-22) - 288b

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  • legacy (2000-09-14) - 288a

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  • legacy (2000-09-14) - 288b

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  • accounts-with-accounts-type-dormant (2000-04-15) - AA

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  • legacy (1999-03-02) - 363a

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  • legacy (1999-06-25) - 288a

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  • legacy (1999-06-25) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-05) - AA

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  • accounts-with-accounts-type-dormant (1998-10-06) - AA

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  • legacy (1998-02-12) - 363a

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  • legacy (1997-04-17) - 288b

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  • legacy (1997-02-21) - 287

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  • legacy (1997-02-26) - 363a

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  • legacy (1997-03-10) - 288b

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  • legacy (1997-04-17) - 288a

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  • legacy (1997-07-15) - 288c

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  • accounts-with-accounts-type-dormant (1997-09-03) - AA

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  • accounts-with-accounts-type-dormant (1996-10-11) - AA

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  • legacy (1996-02-22) - 363a

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  • legacy (1996-01-16) - 288

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  • legacy (1996-01-15) - 288

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  • resolution (1995-02-08) - RESOLUTIONS

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  • resolution (1995-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-08-15) - AA

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  • legacy (1995-02-24) - 363x

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  • accounts-with-accounts-type-full (1994-05-23) - AA

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  • legacy (1994-02-24) - 363x

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • legacy (1993-03-01) - 363x

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  • legacy (1993-01-25) - 288

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • legacy (1992-06-23) - 288

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  • legacy (1992-02-26) - 363x

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  • legacy (1992-02-11) - 225(1)

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  • accounts-with-accounts-type-full (1992-02-02) - AA

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  • accounts-with-accounts-type-full-group (1991-02-06) - AA

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  • legacy (1991-02-01) - 363

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  • legacy (1991-02-22) - 363x

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  • legacy (1991-11-11) - 288

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  • legacy (1990-10-31) - 288

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  • accounts-with-accounts-type-full-group (1990-10-17) - AA

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  • legacy (1989-10-27) - 363

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  • legacy (1989-09-06) - 288

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  • legacy (1989-09-05) - 288

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  • legacy (1989-09-05) - 287

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  • legacy (1989-09-01) - 363

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  • legacy (1989-08-22) - 288

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  • legacy (1989-08-07) - AC05

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  • accounts-with-accounts-type-full (1987-01-20) - AA

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  • legacy (1987-10-22) - 288

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  • legacy (1987-11-09) - 363

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  • legacy (1987-01-20) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-11-09) - AA

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  • accounts-with-made-up-date (1986-01-08) - AA

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