LANDCHAIN LIMITED
Overview
| Company Name | LANDCHAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04363769 |
| 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 LANDCHAIN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDCHAIN LIMITED located?
| Registered Office Address | Swinford House Albion Street DY5 3EE Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDCHAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENERGYSCOPE LIMITED | Jan 14, 2009 | Jan 14, 2009 |
| LANDCHAIN LIMITED | Jan 30, 2002 | Jan 30, 2002 |
What are the latest accounts for LANDCHAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LANDCHAIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for LANDCHAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin William Henry Grinnall on Oct 29, 2023 | 2 pages | CH01 | ||
Change of details for Mr Benjamin William Henry Grinnall as a person with significant control on Oct 29, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Registration of charge 043637690010, created on Jul 01, 2023 | 26 pages | MR01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin William Henry Grinnall on Oct 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Benjamin William Henry Grinnall as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Registered office address changed from 86 Drakefield Road London SW17 8RR England to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on Jun 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mr William Harry Darby Grinnall as a person with significant control on Jan 30, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Benjamin William Henry Grinnall as a person with significant control on Jan 30, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||
Registered office address changed from 2 Leathermarket Street London SE1 3HN to 86 Drakefield Road London SW17 8RR on Apr 13, 2017 | 1 pages | AD01 | ||
Who are the officers of LANDCHAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINNALL, Benjamin William Henry | Secretary | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | British | Self Employed | 103477270005 | |||||
| GRINNALL, Benjamin William Henry | Director | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | England | British | Property Buyer | 103477270019 | ||||
| GRINNALL, William Harry Darby | Director | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | United Kingdom | British | Director | 78971340001 | ||||
| GRINNALL, Benjamin William Henry | Secretary | 3 Drakefield Road SW17 8RT London Flat 2 | British | Property Buyer | 103477270005 | |||||
| GRINNALL, Vanessa Donna | Secretary | Lynwood DY13 9TA Sytchampton Worcestershire | British | 102847290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LANDCHAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin William Henry Grinnall | Apr 06, 2016 | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Harry Darby Grinnall | Apr 06, 2016 | Albion Street DY5 3EE Brierley Hill Swinford House West Midlands England | No |
Nationality: British Country of Residence: England | |||
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