LANDLINK LTD
Overview
| Company Name | LANDLINK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01668360 |
| 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 LANDLINK LTD?
- Construction of domestic buildings (41202) / Construction
Where is LANDLINK LTD located?
| Registered Office Address | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDLINK LTD?
| Company Name | From | Until |
|---|---|---|
| LANDLINK PLC | May 20, 1983 | May 20, 1983 |
| LANDLINK FINANCE LIMITED | Sep 30, 1982 | Sep 30, 1982 |
What are the latest accounts for LANDLINK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LANDLINK LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LANDLINK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Kate Marcella Keeler as a person with significant control on Aug 03, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 77 in full | 2 pages | MR04 | ||
Satisfaction of charge 016683600085 in full | 1 pages | MR04 | ||
Satisfaction of charge 016683600082 in full | 1 pages | MR04 | ||
Satisfaction of charge 016683600084 in full | 1 pages | MR04 | ||
Satisfaction of charge 016683600080 in full | 1 pages | MR04 | ||
Satisfaction of charge 68 in full | 1 pages | MR04 | ||
Satisfaction of charge 64 in full | 2 pages | MR04 | ||
Satisfaction of charge 65 in full | 1 pages | MR04 | ||
Satisfaction of charge 41 in full | 2 pages | MR04 | ||
Satisfaction of charge 63 in full | 2 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Who are the officers of LANDLINK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELER, Nicholas | Secretary | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | British | 94014880001 | ||||||
| WAINWRIGHT, Timothy | Secretary | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | 170557020001 | |||||||
| KEELER, Nicholas | Director | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | United Kingdom | British | 94014880001 | |||||
| KEELER, Simon | Director | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | United Kingdom | British | 46669270003 | |||||
| BUTCHER, Andrew Philip | Secretary | Old Trees 200 Lent Rise Road SL1 7AB Burnham Buckinghamshire | British | 23896290001 | ||||||
| MORGAN, Charles | Secretary | The Gables 1 Marlin End HP4 3GB Berkhamsted Hertfordshire | Irish | 92133580001 | ||||||
| WAINWRIGHT, Timothy | Secretary | 37 Chartridge Lane HP5 2JL Chesham | British | 110392910001 | ||||||
| BUTCHER, Andrew Philip | Director | Old Trees 200 Lent Rise Road SL1 7AB Burnham Buckinghamshire | British | 23896290001 | ||||||
| KEELER, Ivor Max | Director | Greystokes Church Lane Sarratt WD3 6HH Rickmansworth Hertfordshire | British | 23896280002 | ||||||
| MORGAN, Charles | Director | The Gables 1 Marlin End HP4 3GB Berkhamsted Hertfordshire | United Kingdom | Irish | 92133580001 |
Who are the persons with significant control of LANDLINK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Keeler | Apr 06, 2016 | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kate Marcella Keeler | Apr 06, 2016 | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Keeler | Apr 06, 2016 | Hardy House Northbridge Road HP4 1EF Berkhamsted Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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