LANDLOAN LIMITED
Overview
| Company Name | LANDLOAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04989927 |
| 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 LANDLOAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDLOAN LIMITED located?
| Registered Office Address | Broad House 1 The Broadway AL9 5BG Old Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDLOAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LANDLOAN LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for LANDLOAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Aug 27, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Anup Manilal Shah on Aug 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Lawrence Stanier Pinkney on Aug 27, 2020 | 2 pages | CH01 | ||
Change of details for Mr Mukesh Zaverchand Shah as a person with significant control on Aug 27, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Mukesh Zaverchand Shah as a director on Jun 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anup Manilal Shah as a director on Nov 15, 2007 | 2 pages | AP01 | ||
Termination of appointment of Anup Manilal Shah as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of LANDLOAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINKNEY, Lawrence Stanier | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | England | British | Surveyor | 25558900005 | ||||
| SHAH, Anup Manilal | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | United Kingdom | British | Director | 70299910001 | ||||
| SHAH, Alpa | Secretary | 33 Green Lane WD19 4NL Watford Hertfordshire | British | Secretary | 97211380001 | |||||
| SHAH, Anup Manilal | Secretary | c/o C/O Nicholsons 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor, Bridge House Hertfordshire England | British | Solicitor | 125358190001 | |||||
| SHAH, Ninna Mukesh | Secretary | 3 Broomer Place EN8 9ER Cheshunt Hertfordshire | British | 155890810001 | ||||||
| SHAH, Ninna Mukesh | Secretary | Baytree House 3 Broomer Place EN8 9ER Cheshunt Hertfordshire | British | Accounts Manager | 155890810001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| SHAH, Anup Manilal | Director | The Conifers 33 Green Lane WD19 4NL Oxhey Hertfordshire | United Kingdom | British | Solicitor | 70299910001 | ||||
| SHAH, Mukesh Zaverchand | Director | c/o C/O Nicholsons 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor, Bridge House Hertfordshire England | England | British | Property Manager | 35358870003 | ||||
| SHAH, Mukesh Zaverchand | Director | Baytree House 3 Broomer Place EN8 9ER Cheshunt Hertfordshire | England | British | Property Management | 35358870003 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of LANDLOAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mukesh Zaverchand Shah | Apr 06, 2016 | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Stillmen Limited | Apr 06, 2016 | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom | 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