LANDCROFT PROPERTIES LIMITED
Overview
| Company Name | LANDCROFT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03782133 |
| 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 LANDCROFT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDCROFT PROPERTIES LIMITED located?
| Registered Office Address | 19a The Nook Anstey LE7 7AZ Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDCROFT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LANDCROFT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for LANDCROFT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Bernadette Sarah Therese Webster as a person with significant control on Jun 03, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ to 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on Mar 14, 2024 | 1 pages | AD01 | ||||||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Bernadett Sarah Therese Webster on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Miss Bernadett Sarah Therese Webster as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LANDCROFT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Graham Paul | Secretary | 26 Rectory Lane Thurcaston LE7 7JQ Leicester | Other | 64689830002 | ||||||
| WEBSTER, Bernadette Sarah Therese | Director | 41 Landcroft Lane Sutton Bonington LE12 5RE Loughborough Leicestershire | England | British | Accountant | 64690010002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LANDCROFT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Bernadette Sarah Therese Webster | Jun 03, 2017 | Landcroft Lane Sutton Bonington LE12 5RE Loughborough 41 England | No |
Nationality: British Country of Residence: England | |||
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