LANDRANCH LIMITED -
Company Profile | Company Filings |
Overview
LANDRANCH LIMITED is a Private Limited Company from and has the status: Active.
LANDRANCH LIMITED was incorporated 45 years ago on 22/09/1978 and has the registered number: 01390431. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDRANCH LIMITED was incorporated 45 years ago on 22/09/1978 and has the registered number: 01390431. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LANDRANCH LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN FLYNN | May 1955 | British | Director | 2022-03-09 | CURRENT |
MR JASON SHEEN | Secretary | 2022-03-09 | CURRENT | ||
ROBERT JOHN WHITEHOUSE | Apr 1944 | British | Director | 2022-03-09 | CURRENT |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-12-22 UNTIL 2007-10-19 | RESIGNED | |
PETER WALSH | Oct 1936 | British | Director | RESIGNED | |
UNA MARKHAM | May 1959 | British | Secretary | 1999-06-02 UNTIL 2000-09-05 | RESIGNED |
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2000-09-05 UNTIL 2006-12-22 | RESIGNED | |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 1997-04-09 UNTIL 1999-06-02 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-01-31 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-10-17 UNTIL 2013-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2013-11-30 UNTIL 2016-03-01 | RESIGNED | ||
MARK EDWARDS | Feb 1956 | Secretary | RESIGNED | ||
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
MEGAN BARNES | Secretary | 2013-11-30 UNTIL 2017-01-01 | RESIGNED | ||
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-03-09 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-12-22 UNTIL 2007-10-17 | RESIGNED | |
AMY LYNDA BAILEY | Secretary | 2011-01-31 UNTIL 2012-09-17 | RESIGNED | ||
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-01-07 | RESIGNED |
HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2016-03-01 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Director | 2000-09-05 UNTIL 2002-10-31 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2007-10-19 UNTIL 2008-09-30 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-01 UNTIL 2018-11-30 | RESIGNED |
JOHN HENRY JACKSON | Aug 1948 | British | Director | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 2007-10-17 UNTIL 2013-11-30 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2013-11-30 UNTIL 2019-11-13 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2000-09-05 UNTIL 2006-12-22 | RESIGNED | |
MARK EDWARDS | Feb 1956 | Director | 1997-04-09 UNTIL 2000-09-05 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Director | 2002-10-31 UNTIL 2007-10-19 | RESIGNED | |
DAVID BROOKS | Jul 1941 | British | Director | 1996-01-01 UNTIL 1997-04-11 | RESIGNED |
MEGAN BARNES | Nov 1987 | British | Director | 2018-11-30 UNTIL 2022-11-18 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Director | 2006-12-22 UNTIL 2007-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stargas Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |