LAND'S END LIMITED

Overview

Company Name	LAND'S END LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02633600
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1991

Summary

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

What is the purpose of LAND'S END LIMITED?

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

Where is LAND'S END LIMITED located?

Registered Office Address	5th Floor 88 Church Street L1 3HD Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of LAND'S END LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1022 LIMITED	Jul 30, 1991	Jul 30, 1991

What are the latest accounts for LAND'S END LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for LAND'S END LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for LAND'S END LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Jan 31, 2024	6 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Accounts for a dormant company made up to Jan 31, 2023	6 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Nov 02, 2021	Director's details changed for Mr Allan James Stuart Leech on Nov 02, 2021	2 pages	CH01

Nov 02, 2021	Director's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021	2 pages	CH01

Nov 02, 2021	Secretary's details changed for Mr Peter Miles Johnson-Treherne on Nov 02, 2021	1 pages	CH03

Nov 01, 2021	Notification of Heritage Attractions Limited as a person with significant control on Nov 01, 2021	2 pages	PSC02

Nov 01, 2021	Cessation of Allan James Leech as a person with significant control on Nov 01, 2021	1 pages	PSC07

Nov 01, 2021	Cessation of Peter Miles Johnson-Treherne as a person with significant control on Nov 01, 2021	1 pages	PSC07

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Accounts for a dormant company made up to Jan 31, 2021	6 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Jan 31, 2020	6 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

May 28, 2019	Accounts for a dormant company made up to Jan 31, 2019	6 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a dormant company made up to Jan 31, 2018	6 pages	AA

May 10, 2018	Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on May 10, 2018	1 pages	AD01

Aug 25, 2017	Accounts for a dormant company made up to Jan 31, 2017	6 pages	AA

Aug 10, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Aug 10, 2016	Confirmation statement made on Jul 30, 2016 with updates	6 pages	CS01

Jun 02, 2016	Accounts for a dormant company made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of LAND'S END LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Gary 88 Church Street L1 3HD Liverpool 5th Floor England	May 07, 2012		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England					168938830001
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Aug 28, 2010		Secretary	88 Church Street L1 3HD Liverpool 5th Floor England					154066070002
JOHNSON-TREHERNE, Peter Miles 88 Church Street L1 3HD Liverpool 5th Floor England	Mar 20, 2000		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1970-11	Accountant	68217190004
LEECH, Allan James Stuart 88 Church Street L1 3HD Liverpool 5th Floor England	Feb 08, 2010		Director	88 Church Street L1 3HD Liverpool 5th Floor England	England	British	1972-10	Tourism & Leisure	148842590001
CUSHION, Peter 286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside	Dec 11, 2002	Aug 27, 2010	Secretary	286 Waterloo Quay Waterloo Road L3 0BS Liverpool Merseyside		British		Accountant	86422110001
EALAM, Gerald Lawrence Philmar Bosorne Fields St Just TR19 7NR Penzance Cornwall	Feb 22, 1993	Sep 04, 1997	Secretary	Philmar Bosorne Fields St Just TR19 7NR Penzance Cornwall		British			35641760001
SALEH, Richard Ian 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester	Sep 04, 1997	Jan 31, 2000	Secretary	1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester		British			43570650006
TREHERNE, Peter 112 School Lane Woolton L25 7UD Liverpool Merseyside	Jan 31, 2000	Dec 11, 2002	Secretary	112 School Lane Woolton L25 7UD Liverpool Merseyside		British			68217190001
WYLLIE, Victoria Claire Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Sep 16, 2010	Sep 16, 2010	Secretary	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside					154164260001
WYLLIE, Victoria Claire Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside	Sep 16, 2010	May 07, 2012	Secretary	Suite 37 The Colonnades Albert Dock L3 4AA Liverpool Merseyside					154164510001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Jul 30, 1991	Feb 22, 1993	Nominee Secretary	25-31 Moorgate London					900007520001
BRADSHAW, Robert Pryce The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside	Jan 31, 2000	Mar 08, 2002	Director	The Summit 23 Dawstone Road CH60 0BT Heswall Merseyside		British	1950-1	Company Director	72954640001
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Jul 30, 1991	Jan 15, 1992	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	Solicitor	53249050001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Jul 30, 1991	Jan 15, 1992	Nominee Director	22 Bowerdean Street London		British	1943-10		900007510001
LACEY, Graham Ferguson 3050 K Street North West Washington Dc 20007 FOREIGN Usa	Jan 15, 1992	Jun 24, 1993	Director	3050 K Street North West Washington Dc 20007 FOREIGN Usa		British	1948-11	Company Director	54001070002
LEECH, Kevin Ronald La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	May 13, 1996	Jan 31, 2000	Director	La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	British Isles	British	1943-8	Company Director	71333150001
WALL, Peter George 62 Seacliffe Road Belmont Auckland New Zealand	Jun 22, 1993	May 13, 1996	Director	62 Seacliffe Road Belmont Auckland New Zealand		New Zealand	1947-9	Chief Executive Officer	28888490003
WALTERS, Anthony John Bolton House 194 Old Brompton Road SW5 0AS London	Jan 15, 1992	Dec 17, 1992	Director	Bolton House 194 Old Brompton Road SW5 0AS London		British	1953-11	Company Director	41334110001
WESTGATE, Dudley Charles Salmon 11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire	Mar 08, 2002	Feb 08, 2010	Director	11 Blackthorn Close Newton With Scales PR4 3TU Preston Lancashire	England	British	1947-1	Director	81131850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND'S END LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heritage Attractions Limited

Nov 01, 2021

5th Floor

L1 3HD Liverpool

88 Church Street

Merseyside

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3741747

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Allan James Leech

Apr 06, 2016

88 Church Street

L1 3HD Liverpool

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Miles Johnson-Treherne

Apr 06, 2016

88 Church Street

L1 3HD Liverpool

5th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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