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 - BASILDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAINDON CREDIT SERVICES LIMITED BASILDON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOOMEY RETIREMENT APARTMENTS LIMITED BASILDON Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TOOMEY MOTOR GROUP LIMITED BASILDON Active FULL 45111 - Sale of new cars and light motor vehicles
GEORGE MARTIN LIMITED BASILDON Active SMALL 41201 - Construction of commercial buildings
TOOMEY LEASING GROUP LIMITED BASILDON Active FULL 77110 - Renting and leasing of cars and light motor vehicles
INTACAB LIMITED BASILDON Dissolved... DORMANT 49320 - Taxi operation
UNIT EXPORT LIMITED BASILDON Active SMALL 46900 - Non-specialised wholesale trade
TOOMEY NISSAN LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MJT SECURITIES LIMITED BASILDON Active GROUP 70229 - Management consultancy activities other than financial management
TOOMEY SITRON (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY MG LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY NISSAN (SOUTHEND) LTD. BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY PERSHOW LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY WESTLEASE LTD BASILDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TOOMEY PERSHOW (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY RENNO (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY OPTICAR LIMITED BASILDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TOOMEY MIDZUBISHY LIMITED ESSEX Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOOMEY RETIREMENT APARTMENTS LIMITED BASILDON Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
TOOMEY NISSAN LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY RENNO LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY SITRON (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY MG LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY NISSAN (SOUTHEND) LTD. BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY PERSHOW LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY SITRON LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY PERSHOW (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TOOMEY RENNO (SOUTHEND) LIMITED BASILDON Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles