LANDBANK ESTATES LIMITED
Overview
| Company Name | LANDBANK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663386 |
| 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 LANDBANK ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDBANK ESTATES LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDBANK ESTATES 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 LANDBANK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LANDBANK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Leslie Mackenzie as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Parkview House 14 South Audley Street London W1K 1HN to 85 Great Portland Street London W1W 7LT on May 07, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LANDBANK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HWANG, Taryn Wan Hsin | Director | Great Portland Street W1W 7LT London 85 England | Hong Kong | Hksar, Chinese | Director | 146750860001 | ||||
| HWANG, Tiffany Wan Ting | Director | 22/F Tower 12, Parkview Terrace - Hk Parkview 88 Tai Tam Reservoir Road Hong Kong Apartment 2271 Hong Kong | Hong Kong | Hong Konger | Director | 174977410001 | ||||
| DAVIDSON, Tracey Catherine | Secretary | 17 Woodland Gait Cluny KY2 6NS Kirkcaldy Fife | British | 82824300002 | ||||||
| H W SECRETARIES LIMITED | Secretary | Sterling House 177-181 Farnham Road SL1 4XP Slough Berkshire | 70711230002 | |||||||
| NEW BAILEY INSURANCE SERVICES LTD | Secretary | C/O Haines Watts Halperns 25-31 Tavistock Place WC1H 9SF London | 90495690002 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| AITCHISON, Andrew William | Director | Finlayson Place FK5 4FX Larbert 9 Stirlingshire Scotland | United Kingdom | British | Director | 104820240002 | ||||
| DAVIDSON, Keith Gregory | Director | 17 Woodland Gait Cluny KY2 6NS Kirkcaldy Fife | Scotland | British | Company Director | 123442320001 | ||||
| HWANG, Richard Yiu Hwa | Director | 88 Tai Tam Reservoir Road FOREIGN Hong Kong | Hong Kong | Chinese | Director | 61280140005 | ||||
| MACKENZIE, Robert Leslie | Director | Briar House 14 The Temple, Lower Largo KY8 6JH Leven Fife | Scotland | British | Company Director | 123442010001 | ||||
| MCDONAGH, Stuart Ali | Director | Greek Thomson Road Balfron G63 0RE Glasgow 19 Scotland | United Kingdom | British | Director | 117628720001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of LANDBANK ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Riche Uk Holdings Limited | Jun 30, 2016 | Road Town Tortola PO BOX 957, Offshore Incorporation Centre British Virgin Island | No | ||||
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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