LANDHAM PRODUCE LIMITED
Overview
| Company Name | LANDHAM PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00221437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDHAM PRODUCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LANDHAM PRODUCE LIMITED located?
| Registered Office Address | 25 Beaufort Court Admirals Way E14 9XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDHAM PRODUCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWSON & FORBES (INSURANCE BROKERS) LIMITED | Apr 27, 1927 | Apr 27, 1927 |
What are the latest accounts for LANDHAM PRODUCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANDHAM PRODUCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for LANDHAM PRODUCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Deborah Jane Griffiths as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Deborah Jane Lipman-Collins on Apr 01, 2022 | 1 pages | CH03 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen Anthony Bathe Brown as a director on Jan 08, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||
Appointment of Mr Darren Robert Jordan as a director on May 17, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Andreas Georgiou as a director on May 17, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Change of details for Mr Staffan Salen as a person with significant control on Apr 01, 2017 | 2 pages | PSC04 | ||||||
Change of details for Mr Erik Salen as a person with significant control on Apr 01, 2017 | 2 pages | PSC04 | ||||||
legacy | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of LANDHAM PRODUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Darren Robert | Director | 25 Beaufort Court Admirals Way E14 9XL London | England | British | Managing Director | 191187700001 | ||||
| BRYANT, Wendie Jacqueline | Secretary | 109 Fullers Way South KT9 1HA Chessington Surrey | British | 54222720001 | ||||||
| GRIFFITHS, Deborah Jane | Secretary | 25 Beaufort Court Admirals Way E14 9XL London | British | 128719530006 | ||||||
| RYLE, Stuart John | Secretary | The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent | British | 11915340001 | ||||||
| BALTSCHEFFSKY, Henrik | Director | Kommendorsgatan 2 FOREIGN 114 48 Stockholm Sweden | Swedish | Company Director | 13305310001 | |||||
| BROWN, Stephen Anthony Bathe | Director | 25 Beaufort Court Admirals Way E14 9XL London | United Kingdom | British | Director | 9653930002 | ||||
| BRYANT, Wendie Jacqueline | Director | 109 Fullers Way South KT9 1HA Chessington Surrey | British | Merchant | 54222720001 | |||||
| GEORGIOU, Andreas | Director | 25 Beaufort Court Admirals Way E14 9XL London | England | British | Accountant | 45929050001 | ||||
| GLENNOW, Ewa Yvonne Lily | Director | Osterangsvagen 32 Enebyberg 18266 Sweden | Swedish | Executive | 38215750001 | |||||
| RYLE, Stuart John | Director | The Conifers Leafy Grove BR2 6AH Keston Nr Bromley Kent | England | British | Managing Director | 11915340001 |
Who are the persons with significant control of LANDHAM PRODUCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erik Salen | Mar 01, 2017 | 25 Beaufort Court Admirals Way E14 9XL London | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Staffan Salen | Mar 01, 2017 | 25 Beaufort Court Admirals Way E14 9XL London | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0