LANDMAX SOFTWARE LTD - LONDON
| Company Profile | Company Filings |
Overview
LANDMAX SOFTWARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANDMAX SOFTWARE LTD was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANDMAX SOFTWARE LTD was incorporated 10 years ago on 17/12/2013 and has the registered number: 08817610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANDMAX SOFTWARE LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
15 MERTON HALL ROAD
LONDON
SW19 3PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TURAN RUSTAMLI | Aug 1991 | Azerbaijani | Director | 2017-05-28 | CURRENT |
| DR HUSEYN GULIYEV | May 1980 | British | Director | 2013-12-17 | CURRENT |
| TURAN RUSTAMLI | Aug 1991 | Azerbaijani | Director | 2013-12-17 UNTIL 2014-05-01 | RESIGNED |
| MR TURAN RUSTAMLI | Aug 1991 | Azerbaijani | Director | 2016-02-17 UNTIL 2016-02-17 | RESIGNED |
| MR OMAR MOULANI | Dec 1982 | British | Director | 2013-12-17 UNTIL 2017-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Omar Moulani | 2016-09-01 - 2017-05-28 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Turan Rustamli | 2016-09-01 - 2017-05-28 | 8/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Huseyn Guliyev | 2016-09-01 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LANDMAX SOFTWARE LTD | 2023-09-29 | 31-12-2022 | £10,000 equity |
| Micro-entity Accounts - LANDMAX SOFTWARE LTD | 2022-09-28 | 31-12-2021 | £350 equity |
| Micro-entity Accounts - LANDMAX SOFTWARE LTD | 2021-10-01 | 31-12-2020 | £1,568 equity |
| Micro-entity Accounts - LANDMAX SOFTWARE LTD | 2019-09-27 | 31-12-2018 | £1,587 equity |
| Micro-entity Accounts - LANDMAX SOFTWARE LTD | 2018-09-27 | 31-12-2017 | £1,598 equity |
| Micro-entity Accounts - LANDMAX SOFTWARE LTD | 2017-11-01 | 31-12-2016 | £-1,419 equity |