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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-dormant (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363a
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-06) - AA
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legacy (1998-02-12) - 363a
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-23) - AA
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legacy (1994-02-24) - 363x
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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legacy (1990-10-31) - 288
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accounts-with-accounts-type-full-group (1990-10-17) - AA
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-08) - AA