LANDPORT LTD

Overview

Company Name	LANDPORT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04458613
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002
Date of Cessation	Aug 13, 2024

Summary

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

What is the purpose of LANDPORT LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LANDPORT LTD located?

Registered Office Address	26 Grosvenor Way E5 9ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for LANDPORT LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for LANDPORT LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 25, 2023

What are the latest filings for LANDPORT LTD?

Filings
Date	Description	Document	Type
Aug 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2024	Appointment of Mr Chaim Hendler as a director on Jan 17, 2024	2 pages	AP01

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with updates	4 pages	CS01

Jul 25, 2023	Cessation of Chaim Hendler as a person with significant control on Jul 24, 2023	1 pages	PSC07

Jul 25, 2023	Notification of Aryah Herskovic as a person with significant control on Jul 24, 2023	2 pages	PSC01

Jul 25, 2023	Termination of appointment of Chaim Hendler as a director on Jul 25, 2023	1 pages	TM01

Jul 25, 2023	Appointment of Mr Aryah Herskovic as a director on Jul 24, 2023	2 pages	AP01

Jun 13, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Registration of charge 044586130003, created on Apr 27, 2020	6 pages	MR01

Mar 30, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

May 31, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Apr 28, 2019	Withdrawal of a person with significant control statement on Apr 28, 2019	2 pages	PSC09

Jun 26, 2018	Notification of Chaim Hendler as a person with significant control on May 16, 2018	2 pages	PSC01

Jun 04, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Registered office address changed from 17 Lockmead Road London N15 6BX to 26 Grosvenor Way London E5 9nd on Apr 30, 2018	1 pages	AD01

Mar 19, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 06, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LANDPORT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDLER, Chaim Grosvenor Way E5 9ND London 26 England	Jan 17, 2024		Director	Grosvenor Way E5 9ND London 26 England	United Kingdom	Austrian	1962-5	Director	254580380001
HERSKOVIC, Aryah Grosvenor Way E5 9ND London 26 England	Jul 24, 2023		Director	Grosvenor Way E5 9ND London 26 England	England	British	1969-2	Company Director	122744850001
GRAHAME, Marcia 42 Belvedere Road Leyton E10 7NP London	Nov 15, 2002	Jun 23, 2004	Secretary	42 Belvedere Road Leyton E10 7NP London		British			75855420001
HERSKOVIC, Ann Chanie Woodlands NW11 9QU London 52	Oct 16, 2008	Aug 12, 2010	Secretary	Woodlands NW11 9QU London 52		British		Director	122783820001
PINE, Helen 11a Undercliff Road BH5 1BL Bournemouth	Aug 15, 2004	Apr 06, 2008	Secretary	11a Undercliff Road BH5 1BL Bournemouth		British			107474030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 11, 2002	Jun 18, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
HENDLER, Chaim Grosvenor Way E5 9ND London 26 England	Jul 01, 2011	Jul 25, 2023	Director	Grosvenor Way E5 9ND London 26 England	United Kingdom	Austrian	1962-5	Director	87735570001
HENDLER, Chaim Finchley Lane NW4 1DB London 154 United Kingdom	Aug 12, 2010	Oct 25, 2010	Director	Finchley Lane NW4 1DB London 154 United Kingdom	United Kingdom	Austrian	1962-5	Director	87735570001
HERSKOVIC, Ann Chanie Woodlands NW11 9QU London 52	Oct 16, 2008	Aug 12, 2010	Director	Woodlands NW11 9QU London 52	England	British	1971-4	Director	122783820001
HERSKOVIC, Aryah Lockmead Road N15 6BX London 17 United Kingdom	Aug 24, 2010	Jul 15, 2015	Director	Lockmead Road N15 6BX London 17 United Kingdom	England	British	1969-2	Director	122744850001
HOROWITZ, David 11a Undercliff Road BH5 1BL Bournemouth	Nov 15, 2002	Oct 16, 2008	Director	11a Undercliff Road BH5 1BL Bournemouth		American	1981-1	Director	87557860001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 11, 2002	Jun 18, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDPORT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aryah Herskovic Grosvenor Way E5 9ND London 26 England	Jul 24, 2023	Grosvenor Way E5 9ND London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Chaim Hendler Grosvenor Way E5 9ND London 26 England	May 16, 2018	Grosvenor Way E5 9ND London 26 England	Yes
	Nationality: Austrian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LANDPORT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 24, 2017	May 16, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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