LANDAU HOLDINGS (FOLKESTONE) LIMITED

Overview

Company Name	LANDAU HOLDINGS (FOLKESTONE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07184737
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2010

Summary

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

What is the purpose of LANDAU HOLDINGS (FOLKESTONE) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LANDAU HOLDINGS (FOLKESTONE) LIMITED located?

Registered Office Address	111 Sandgate Road CT20 2BL Folkestone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for LANDAU HOLDINGS (FOLKESTONE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LANDAU HOLDINGS (FOLKESTONE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for LANDAU HOLDINGS (FOLKESTONE) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Mar 24, 2025	Termination of appointment of Jacqueline Sally Furneaux as a secretary on Oct 29, 2024	1 pages	TM02

Mar 18, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Oct 30, 2024	Appointment of Mr Angus James Furneaux as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Christopher Rowland Kent as a director on Oct 29, 2024	1 pages	TM01

Oct 30, 2024	Cessation of Christopher Rowland Kent as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 30, 2024	Notification of Fnx Stores Ltd as a person with significant control on Oct 29, 2024	2 pages	PSC02

Oct 30, 2024	Cessation of Jacqueline Sally Furneaux as a person with significant control on Oct 29, 2024	1 pages	PSC07

Mar 15, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Nov 07, 2022	Cessation of Colin Graham Furneaux as a person with significant control on Oct 31, 2022	1 pages	PSC07

Nov 07, 2022	Notification of Jacqueline Sally Furneaux as a person with significant control on Oct 31, 2022	2 pages	PSC01

Nov 07, 2022	Termination of appointment of Colin Graham Furneaux as a secretary on Oct 31, 2022	1 pages	TM02

Nov 07, 2022	Appointment of Mrs Jacqueline Sally Furneaux as a secretary on Oct 31, 2022	2 pages	AP03

Apr 07, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Jul 20, 2021	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Jul 16, 2021	Change of details for Mr Christopher Rowland Kent as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jul 16, 2021	Director's details changed for Mr Christopher Rowland Kent on Jun 24, 2021	2 pages	CH01

Jul 16, 2021	Change of details for Mr Colin Graham Furneaux as a person with significant control on Jun 24, 2021	2 pages	PSC04

Jul 16, 2021	Director's details changed for Mr Colin Graham Furneaux on Jun 24, 2021	2 pages	CH01

Apr 09, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

View All Filings

Who are the officers of LANDAU HOLDINGS (FOLKESTONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURNEAUX, Angus James Sandgate Road CT20 2BL Folkestone 111 Kent	Oct 29, 2024		Director	Sandgate Road CT20 2BL Folkestone 111 Kent	United Kingdom	British	1992-2	292631690001
FURNEAUX, Colin Graham Sandgate Road CT20 2BL Folkestone 111 Kent	Mar 10, 2010		Director	Sandgate Road CT20 2BL Folkestone 111 Kent	England	British	1953-12	29112020004
FURNEAUX, Colin Graham Sandgate Road CT20 2BL Folkestone 111 Kent United Kingdom	Mar 10, 2010	Oct 31, 2022	Secretary	Sandgate Road CT20 2BL Folkestone 111 Kent United Kingdom				149597880001
FURNEAUX, Jacqueline Sally Sandgate Road CT20 2BL Folkestone 111 Kent	Oct 31, 2022	Oct 29, 2024	Secretary	Sandgate Road CT20 2BL Folkestone 111 Kent				301937800001
EYRE-JACKSON, Martin Peter Berkeley Close CT19 5NA Folkestone 6 Kent United Kingdom	Mar 10, 2010	Jul 31, 2019	Director	Berkeley Close CT19 5NA Folkestone 6 Kent United Kingdom	England	British	1948-1	27853350002
KENT, Christopher Rowland Sandgate Road CT20 2BL Folkestone 111 Kent	Mar 10, 2010	Oct 29, 2024	Director	Sandgate Road CT20 2BL Folkestone 111 Kent	United Kingdom	British	1974-7	149597900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDAU HOLDINGS (FOLKESTONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fnx Stores Ltd

Oct 29, 2024

Ross Way

CT20 3UJ Folkestone

Shorncliffe Motor Park

Kent

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16041308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jacqueline Sally Furneaux

Oct 31, 2022

Sandgate Road

CT20 2BL Folkestone

111

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Rowland Kent

Apr 06, 2016

Sandgate Road

CT20 2BL Folkestone

111

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Colin Graham Furneaux

Apr 06, 2016

Sandgate Road

CT20 2BL Folkestone

111

Kent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Martin Peter Eyre-Jackson

Apr 06, 2016

Berkeley Close

CT19 5NA Folkestone

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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