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 -

This company is listed in the following categories:
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

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