LAND CORPORATION (UK) LIMITED
Overview
| Company Name | LAND CORPORATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05268060 |
| 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 LAND CORPORATION (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LAND CORPORATION (UK) LIMITED located?
| Registered Office Address | Unit 2b Bodmin Road CV2 5DB Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND CORPORATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPECT PROPERTY & FINANCE LIMITED | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for LAND CORPORATION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LAND CORPORATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for LAND CORPORATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2C Bodmin Road Coventry CV2 5DB to Unit 2B Bodmin Road Coventry CV2 5DB on Apr 27, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Niraj Mohan as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rajeev Nayyar as a director on May 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pankaj Nayyar as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of LAND CORPORATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAN, Niraj | Director | Bodmin Road CV2 5DB Coventry Unit 2b England | United Kingdom | British | Self Employed | 198607710001 | ||||
| NAYYAR, Pankaj | Director | Bodmin Road CV2 5DB Coventry Unit 2b England | United Kingdom | British | Self Employed | 17756380002 | ||||
| MENDEZ, Fitz | Secretary | 18 Heath Drive St Peters WR5 3TD Worcester Worcestershire | British | Area Manager | 93045130001 | |||||
| NAYYAR, Rajeev | Secretary | Bodmin Road CV2 5DB Coventry Unit 2c United Kingdom | 167214630001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| FESTER, Daniel | Director | 71 Kimberly Road CR0 2PX Croydon Surrey | British | Director | 115135860001 | |||||
| HODGES, Nigel David | Director | 34 Orchard Avenue B91 2LS Solihull West Midlands | England | English | Manager | 124937550001 | ||||
| NAYYAR, Rajeev | Director | Bodmin Road CV2 5DB Coventry Unit 2c United Kingdom | England | British | Self Employed | 84930100001 | ||||
| ANAVAS MANAGEMENT LIMITED | Director | Enterprise House 82 Whitchurch Road CF14 3LX Cardiff | 98352440001 |
Who are the persons with significant control of LAND CORPORATION (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pankaj Nayyar | Apr 06, 2016 | Bodmin Road CV2 5DB Coventry Unit 2b England | No |
Nationality: British Country of Residence: United Kingdom | |||
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