LANDAU FINANCE LIMITED
Overview
| Company Name | LANDAU FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03820069 |
| 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 LANDAU FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANDAU FINANCE LIMITED located?
| Registered Office Address | Building 4 Hatters Lane Croxley Green Business Park WS18 8YF Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDAU FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYFLEET LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for LANDAU FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANDAU FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for LANDAU FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Mark North on Mar 06, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Hugh Gilshan as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Jun 19, 2023 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Cawley House Chester Business Park Chester CH4 9FB | 1 pages | AD02 | ||||||||||
Satisfaction of charge 038200690001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038200690002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alan Mark North as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Paul Lawrence Hyne as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Nicholas Andrew Williams as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Jeremy Dangerfield as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dianne Buchanan as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Finch Reynolds as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Finch Reynolds as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LANDAU FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| HYNE, Paul Lawrence | Director | Gresham Street EC2V 7HN London 25 England | United Kingdom | British | 232201680001 | |||||||||
| NORTH, Alan Mark | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | United Kingdom | British | 264029220002 | |||||||||
| WILLIAMS, Nicholas Andrew | Director | 11 Portland Street M1 3HU Manchester Westminster House United Kingdom | England | British | 305943860001 | |||||||||
| BROCKWELL, David Paul | Secretary | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 108506480001 | ||||||||||
| HOARE, Julia Louise | Secretary | 1 Holders Hill Gardens NW4 1NP London | British | 72462080002 | ||||||||||
| KEUNEN, Victor Hilary | Secretary | 105 Drakefield Road SW17 8RS London | Dutch | 60872620004 | ||||||||||
| STEPHENSON, Thomas Edward | Secretary | 31a Thirsk Road SW11 5SU London | British | 72511780001 | ||||||||||
| WALTON, James Stuart | Secretary | 8 Meadpath CM2 9XL Chelmsford Essex | British | 52133940001 | ||||||||||
| ALEXANDER, Laura Catherine Elizabeth | Director | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 244713590001 | |||||||||
| BROCKWELL, David Paul | Director | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 108506480001 | |||||||||
| BUCHANAN, Dianne | Director | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 263465830001 | |||||||||
| DANGERFIELD, Kevin Jeremy | Director | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 117115170004 | |||||||||
| DETURCK, Michiel | Director | Vlazendaallaan 22 1701 Dilbeek 1701 Belgium | Belgian | 93901010001 | ||||||||||
| ENGLISH, Simon | Director | 20 Calder Avenue AL9 7AQ Brookmans Park Hertfordshire | United Kingdom | British | 86298770001 | |||||||||
| ENGLISH, Simon | Director | 20 Calder Avenue AL9 7AQ Brookmans Park Hertfordshire | United Kingdom | British | 86298770001 | |||||||||
| GILSHAN, Paul Hugh | Director | Brocket View AL4 8BE Wheathampstead 1 United Kingdom | England | British | 205227390001 | |||||||||
| GRANT, Timothy Donald | Director | 42 The Courtyard Bostock Hall, Bostock CW10 9JN Middlewich Cheshire | Dubai | British | 68104870001 | |||||||||
| HOSKING, David | Director | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 126845690008 | |||||||||
| REYNOLDS, Andrew David Finch | Director | Hatters Lane Croxley Green Business Park WS18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 63987530001 | |||||||||
| SHAW, Ian | Director | 40 Wellington Street WC2E 7BD London | British | 66873600001 | ||||||||||
| STEPHENSON, Thomas Edward | Director | 31a Thirsk Road SW11 5SU London | British | 72511780001 | ||||||||||
| SUMMERHAYES, Mark Richard David | Director | 336 Fulham Road SW10 9UG London | British | 69917300002 | ||||||||||
| TOMS, Robert Peter | Director | Kees Chalkhouse Green Road RG4 9AU Kidmore End Berkshire | United Kingdom | British,Irish | 59543150001 | |||||||||
| WALTON, James Stuart | Director | 8 Meadpath CM2 9XL Chelmsford Essex | British | 52133940001 | ||||||||||
| WALTON, James Stuart | Director | 8 Meadpath CM2 9XL Chelmsford Essex | British | 52133940001 |
Who are the persons with significant control of LANDAU FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tuskerdirect Limited | Apr 06, 2016 | Marlins Meadow Crosley Green Business Park WD18 8YA Watford 2 Marlins Meadow 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