LANDRANCH LIMITED

Overview

Company Name	LANDRANCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01390431
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDRANCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANDRANCH LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What are the latest accounts for LANDRANCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LANDRANCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for LANDRANCH LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Jan 24, 2025	Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Jan 24, 2025	Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Jan 23, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 16, 2024	Termination of appointment of Jason Sheen as a secretary on Sep 30, 2024	1 pages	TM02

Dec 16, 2024	Termination of appointment of John Flynn as a director on Sep 30, 2024	1 pages	TM01

Mar 05, 2024	Appointment of Kevin Clifford Choy as a director on Feb 01, 2024	2 pages	AP01

Jan 18, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Megan Barnes as a director on Nov 18, 2022	1 pages	TM01

Jun 29, 2022	Appointment of Mr Robert John Whitehouse as a director on Mar 09, 2022	2 pages	AP01

Jun 29, 2022	Appointment of Mr John Flynn as a director on Mar 09, 2022	2 pages	AP01

Jun 29, 2022	Appointment of Mr Jason Sheen as a secretary on Mar 09, 2022	2 pages	AP03

Mar 14, 2022	Termination of appointment of Megan Barnes as a secretary on Mar 09, 2022	1 pages	TM02

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 14, 2019	Termination of appointment of Clive Burns as a director on Nov 13, 2019	1 pages	TM01

View All Filings

Who are the officers of LANDRANCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOY, Kevin Clifford 1-3 Strand London WC2N 5EH	Feb 01, 2024		Director	1-3 Strand London WC2N 5EH	England	British	1956-6	320166240001
WHITEHOUSE, Robert John 1-3 Strand London WC2N 5EH	Mar 09, 2022		Director	1-3 Strand London WC2N 5EH	England	British	1944-4	131962420001
BAILEY, Amy Lynda 1-3 Strand London WC2N 5EH	Jan 31, 2011	Sep 17, 2012	Secretary	1-3 Strand London WC2N 5EH				157503890002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Oct 17, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018	Mar 09, 2022	Secretary	1-3 Strand London WC2N 5EH				253071560001
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2013	Jan 01, 2017	Secretary	1-3 Strand London WC2N 5EH				253071560001
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 22, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EDWARDS, Mark 16 Ashley Gardens AL5 3EY Harpenden Herts		Apr 09, 1997	Secretary	16 Ashley Gardens AL5 3EY Harpenden Herts		British		32584850001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 05, 2000	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 17, 2007	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British		26385930010
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Jan 31, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150537000001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Jun 02, 1999	Sep 05, 2000	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Mar 01, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British		205629290001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Apr 09, 1997	Jun 02, 1999	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Nov 30, 2013	Mar 01, 2016	Secretary	1-3 Strand London WC2N 5EH				184269920001
SHEEN, Jason 1-3 Strand London WC2N 5EH	Mar 09, 2022	Sep 30, 2024	Secretary	1-3 Strand London WC2N 5EH				297464920001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Oct 17, 2007	Director	28 Silverstone Close RH1 2HQ Redhill Surrey		British	1979-2	108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1987-11	253023380002
BROOKS, David Bramleys Orchard Chase Hurst RG10 0SW Reading	Jan 01, 1996	Apr 11, 1997	Director	Bramleys Orchard Chase Hurst RG10 0SW Reading		British	1941-7	52663680001
BURNS, Clive 1-3 Strand London WC2N 5EH	Nov 30, 2013	Nov 13, 2019	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1958-3	173479520001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 31, 2002	Oct 19, 2007	Director	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British	1970-11	85381310004
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Apr 09, 1997	Sep 05, 2000	Director	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British	1956-2	32584850003
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 05, 2000	Dec 22, 2006	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3	51097960001
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Jan 07, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FLYNN, John 1-3 Strand London WC2N 5EH	Mar 09, 2022	Sep 30, 2024	Director	1-3 Strand London WC2N 5EH	Scotland	British	1955-5	163832130003
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 17, 2007	Nov 30, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
JACKSON, John Henry 152 Grosvenor Road SW1V 3JL London		Feb 12, 1997	Director	152 Grosvenor Road SW1V 3JL London		British	1948-8	33447990001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Mar 01, 2016	Nov 30, 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1983-7	205629290001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Oct 19, 2007	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 05, 2000	Oct 31, 2002	Director	Flat 28 2 Lansdowne Drive E8 3EZ London	United Kingdom	British	1959-9	90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Jan 08, 2013	Mar 01, 2016	Director	1-3 Strand London WC2N 5EH	Uk	British	1959-10	84501530002
WALSH, Peter Glebe Cottage Flexford Road North Baddesley SO52 9DF Southampton		Dec 31, 1995	Director	Glebe Cottage Flexford Road North Baddesley SO52 9DF Southampton		British	1936-10	4406420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDRANCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stargas Nominees Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	1882366

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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