LAINDON HOLDINGS LIMITED - BASILDON
Company Profile | Company Filings |
Overview
LAINDON HOLDINGS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
LAINDON HOLDINGS LIMITED was incorporated 86 years ago on 11/10/1937 and has the registered number: 00332450. The accounts status is FULL and accounts are next due on 30/09/2024.
LAINDON HOLDINGS LIMITED was incorporated 86 years ago on 11/10/1937 and has the registered number: 00332450. The accounts status is FULL and accounts are next due on 30/09/2024.
LAINDON HOLDINGS LIMITED - BASILDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SERVICE HOUSE
BASILDON
ESSEX
SS15 6RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DUNCAN RICKWOOD | Secretary | 2016-09-29 | CURRENT | ||
MR JONATHAN PAUL BROOK | Oct 1950 | British | Director | 2012-05-16 | CURRENT |
MICHAEL EDWARD BRIAR | Nov 1947 | British | Director | 2020-04-01 | CURRENT |
MR IAN RICHARD CAIN | Jan 1971 | British | Director | 2019-07-31 | CURRENT |
MR STEVEN JOSEPH DECELIS | Mar 1962 | British | Director | 2021-07-01 | CURRENT |
DANIEL TREVOR MARTINE | Apr 1975 | British | Director | 2015-12-23 | CURRENT |
MR NEIL DUNCAN RICKWOOD | Apr 1974 | British | Director | 2006-11-01 | CURRENT |
PAUL JEREMY PLANT | Jan 1959 | British | Director | 2019-07-01 | CURRENT |
MR TIMOTHY EDWARD WALLACE | Jun 1949 | British | Director | 2011-07-07 UNTIL 2019-06-30 | RESIGNED |
MR ALEXANDER CHARLES THOMAS FORSTER | Mar 1983 | British | Director | 2017-12-01 UNTIL 2019-01-25 | RESIGNED |
MICHAEL EDWARD BRIAR | Nov 1947 | British | Secretary | 1996-06-01 UNTIL 2003-06-30 | RESIGNED |
MR MICHAEL JOHN TOOMEY | May 1938 | British | Director | RESIGNED | |
PAUL JEREMY PLANT | Jan 1959 | British | Secretary | 2005-01-01 UNTIL 2016-09-29 | RESIGNED |
MR ALBERT EDWARD GALE | Feb 1901 | British | Secretary | RESIGNED | |
SIMON PAUL CUFFIN-MUNDAY | Jun 1956 | British | Secretary | 1994-05-24 UNTIL 1996-05-31 | RESIGNED |
ROBERT GEORGE GRIFFITHS | Sep 1950 | British | Secretary | 2003-05-01 UNTIL 2005-01-31 | RESIGNED |
SIMON PAUL CUFFIN-MUNDAY | Jun 1956 | British | Director | 1994-05-24 UNTIL 1996-05-31 | RESIGNED |
MR PETER ALAN DANCE | Jul 1948 | United Kingdom | Director | 2002-05-07 UNTIL 2005-11-24 | RESIGNED |
MRS JANETTE LYNN MCCARTHY | Jan 1960 | British | Director | 2011-01-01 UNTIL 2012-09-26 | RESIGNED |
PAUL JEREMY PLANT | Jan 1959 | British | Director | 2000-08-01 UNTIL 2017-08-31 | RESIGNED |
PETER LEWIS GILLETT | May 1942 | British | Director | 2000-08-01 UNTIL 2019-09-25 | RESIGNED |
MR ALBERT EDWARD GALE | Feb 1901 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joseph Toomey Charitable Foundation | 2021-11-22 | Basildon | Voting rights 75 to 100 percent | |
Mr Michael John Toomey | 2016-04-06 - 2021-11-22 | 5/1938 | Ownership of shares 75 to 100 percent as firm |