LANDSTONE LIMITED

Overview

Company Name	LANDSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04174239
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001

Summary

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

What is the purpose of LANDSTONE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LANDSTONE LIMITED located?

Registered Office Address	3rd Floor 24 Old Bond Street W1S 4BH London
Undeliverable Registered Office Address	No

What were the previous names of LANDSTONE LIMITED?

Previous Company Names
Company Name	From	Until
FORTANVIEW LIMITED	Mar 07, 2001	Mar 07, 2001

What are the latest accounts for LANDSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LANDSTONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for LANDSTONE LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Feb 28, 2025	11 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Nov 27, 2024	Termination of appointment of Gavin Fownes Thomas as a director on Nov 26, 2024	1 pages	TM01

Apr 30, 2024	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Change of details for Mr Jitendra Meghji Shah as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 28, 2024	Director's details changed for Mr Rajnikant Lakhamshi Shah on Mar 07, 2024	2 pages	CH01

Mar 28, 2024	Secretary's details changed for Mr Rajnikant Lakhamshi Shah on Mar 07, 2024	1 pages	CH03

Mar 28, 2024	Director's details changed for Mr Gavin Fownes Thomas on Mar 07, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr Gavin Fownes Thomas on Oct 26, 2022	2 pages	CH01

Jul 03, 2023	Cessation of Mark Vincent Andrew Healey as a person with significant control on Jul 01, 2023	1 pages	PSC07

May 23, 2023	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Gavin Fownes Thomas on Aug 26, 2022	2 pages	CH01

Apr 11, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Sep 22, 2021	Notification of Mark Vincent Andrew Healey as a person with significant control on Jul 31, 2018	2 pages	PSC01

Sep 22, 2021	Cessation of Michael Henry Richardson as a person with significant control on Mar 03, 2018	1 pages	PSC07

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Apr 23, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Termination of appointment of Christopher Robert Hill as a director on Feb 06, 2020	1 pages	TM01

Aug 21, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Jul 09, 2019	Registration of charge 041742390013, created on Jul 05, 2019	33 pages	MR01

View All Filings

Who are the officers of LANDSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Rajnikant Lakhamshi 3rd Floor 24 Old Bond Street W1S 4BH London	Mar 22, 2001		Secretary	3rd Floor 24 Old Bond Street W1S 4BH London		British		8589140002
SHAH, Rajnikant Lakhamshi 3rd Floor 24 Old Bond Street W1S 4BH London	Mar 22, 2001		Director	3rd Floor 24 Old Bond Street W1S 4BH London	England	British	1948-9	8589140005
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 2001	Mar 22, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HILL, Christopher Robert Green End Road Radnage HP14 4BY High Wycombe Little Ashridge United Kingdom	Mar 22, 2001	Feb 06, 2020	Director	Green End Road Radnage HP14 4BY High Wycombe Little Ashridge United Kingdom	England	British	1950-11	93716140003
THOMAS, Gavin Fownes 3rd Floor 24 Old Bond Street W1S 4BH London	Mar 22, 2001	Nov 26, 2024	Director	3rd Floor 24 Old Bond Street W1S 4BH London	United Kingdom	British	1955-10	86070600004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 07, 2001	Mar 22, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Vincent Andrew Healey 37 Esplanade JE1 2TR St Helier Fifth Floor Jersey	Jul 31, 2018	37 Esplanade JE1 2TR St Helier Fifth Floor Jersey	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Henry Richardson New Street JE2 3RA St Helier 26 Jersey	Apr 06, 2016	New Street JE2 3RA St Helier 26 Jersey	Yes
	Nationality: British, Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jitendra Meghji Shah 3rd Floor 24 Old Bond Street W1S 4BH London	Apr 06, 2016	3rd Floor 24 Old Bond Street W1S 4BH London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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