LANDENE HOLDINGS LIMITED
Overview
| Company Name | LANDENE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03885989 |
| 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 LANDENE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDENE HOLDINGS LIMITED located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDENE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2025 |
| Next Accounts Due On | Mar 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2024 |
What is the status of the latest confirmation statement for LANDENE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for LANDENE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 27, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 27, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 27, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 27, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||
Cessation of Maple Isabell Hurlock as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Sophia Isabell Dorothy Marron as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maple Isabell Hurlock as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Maple Isabell Hurlock as a secretary on Aug 09, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 27, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr David Hurlock as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 27, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||
Cessation of Armstrong William Leslie Hurlock as a person with significant control on Mar 02, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 28, 2018 | 2 pages | AA | ||
Termination of appointment of Armstrong William Leslie Hurlock as a director on Mar 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 28, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of LANDENE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLOCK, David Anthony | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 125922360001 | |||||
| MARRON, Sophia Isabell Dorothy | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 281545920001 | |||||
| HURLOCK, Maple Isabell | Secretary | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | British | 67487050002 | ||||||
| SW CORPORATE SERVICES LIMITED | Secretary | 62 Beresford Street SE18 6BG Woolwich London | 60915260001 | |||||||
| HURLOCK, Armstrong William Leslie | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | United Kingdom | British | 20671800002 | |||||
| HURLOCK, Maple Isabell | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 67487050003 | |||||
| SW INCORPORATION LIMITED | Director | 62 Beresford Street SE18 6BG London | 61643620001 |
Who are the persons with significant control of LANDENE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maple Isabell Hurlock | Jul 01, 2016 | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Armstrong William Leslie Hurlock | Jul 01, 2016 | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Anthony Hurlock | Jul 01, 2016 | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | No |
Nationality: British Country of Residence: United Kingdom | |||
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