LANDAID FUNCTIONS LIMITED
Overview
| Company Name | LANDAID FUNCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02012882 |
| 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 LANDAID FUNCTIONS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LANDAID FUNCTIONS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 8AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDAID FUNCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEWALL LIMITED | Apr 22, 1986 | Apr 22, 1986 |
What are the latest accounts for LANDAID FUNCTIONS LIMITED?
| 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 LANDAID FUNCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for LANDAID FUNCTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||
Appointment of Mr Jeremy Radley as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from 55 Baker Street Baker Street London W1U 8AN England to 55 Baker Street London W1U 8AN on Apr 03, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Susan Laura Hickey as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX to 55 Baker Street Baker Street London W1U 8AN on Mar 25, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||
Termination of appointment of Michael Eric Slade as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Gemma Nandita Kataky as a director on Nov 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Susan Laura Hickey as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lynette Lackey as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LANDAID FUNCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATAKY, Gemma Nandita | Director | Baker Street W1U 8AN London 55 England | England | British | 208442910001 | |||||
| MORRISH, Paul | Director | Baker Street W1U 8AN London 55 England | England | English | 196282160001 | |||||
| RADLEY, Jeremy | Director | Baker Street W1U 8AN London 55 England | United Kingdom | British | 341212980001 | |||||
| ROBSON, Vivien Jane | Secretary | Throphill Grange Throphill NE61 3QN Morpeth Northumberland | British | 17840150004 | ||||||
| SIDDALL, Jonathan Charles | Secretary | 36 Menelik Road NW2 3RH London | British | 18136360001 | ||||||
| SMYTH, Julian Joseph | Secretary | 176 Kingsmead Road HP11 1JB High Wycombe Buckinghamshire | British | 19944590003 | ||||||
| AVERLEY, Joanna Joy | Director | 5th Floor 57-59 Haymarket SW1Y 4QX London St Albans House | England | British | 120616870001 | |||||
| HICKEY, Susan Laura | Director | Baker Street W1U 8AN London 55 Baker Street England | England | British | 251602700001 | |||||
| INMAN, Andrea | Director | 25 Cranbourne Drive AL5 1RJ Harpenden Herts | British | 16665750002 | ||||||
| LACKEY, Lynette | Director | 5th Floor 57-59 Haymarket SW1Y 4QX London St Albans House | England | British | 134719590001 | |||||
| LANGFORD, Nicholas | Director | 25 King Edwards Gardens W3 9RF London | English | 48196050001 | ||||||
| MORGAN, John Franklin | Director | 28a Braces Lane Marlbrook B60 1DY Bromsgrove Worcestershire | England | British | 38743650001 | |||||
| OSSACK, Steven Michael | Director | Arden Road N3 3AN London 22 | England | British | 34632620001 | |||||
| RICHMOND, Neil Anthony | Director | Meadow Place W4 2SY London 2 | United Kingdom | British | 137498870001 | |||||
| ROSE, John | Director | 39 Byron Mews Fleet Road NW3 2NQ London | British | 39310520004 | ||||||
| ROSE, John | Director | 28 Crawford Street W1H 1PL London | British | 17840170001 | ||||||
| SEAGON, Joanna Louise | Director | 88 Whitmore Road HA1 4AH Harrow Middlesex | United Kingdom | British | 34416760002 | |||||
| SLADE, Michael Eric | Director | Kensington Gate W8 5NA London 15 England | England | British | 38913980001 | |||||
| SYMES, Thomas Benedict | Director | 21 Belsize Park Gardens NW3 4JH London | British | 3032460001 |
Who are the persons with significant control of LANDAID FUNCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landaid Charitable Trust Limited | Jul 01, 2016 | 57 - 59 Haymarket SW1Y 4QX London St Albans House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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