LANDFORM DAVENTRY LTD
Overview
| Company Name | LANDFORM DAVENTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08717849 |
| 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 LANDFORM DAVENTRY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANDFORM DAVENTRY LTD located?
| Registered Office Address | 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDFORM DAVENTRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LANDFORM DAVENTRY LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for LANDFORM DAVENTRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mscoserv Ltd on Aug 24, 2024 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mscoserv Ltd as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Saunders as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Cancellation of shares. Statement of capital on Aug 07, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Notification of Micklewell B Limited as a person with significant control on Jun 08, 2020 | 4 pages | PSC02 | ||||||||||
Change of details for Micklewell T Limited as a person with significant control on Jun 08, 2020 | 5 pages | PSC05 | ||||||||||
Cessation of Erik Pagano as a person with significant control on Feb 03, 2020 | 3 pages | PSC07 | ||||||||||
Notification of Micklewell T Limited as a person with significant control on Feb 03, 2020 | 4 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2020
| 4 pages | SH01 | ||||||||||
Who are the officers of LANDFORM DAVENTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSCOSERV LTD | Secretary | Trallong LD3 8HP Brecon Ffynnon Powys Wales |
| 277398740001 | ||||||||||
| KATHURIA, Inder Bir Singh | Director | 27 Emperor's Gate SW7 4HS London Campden Hill Ltd United Kingdom | England | British | None | 152897190001 | ||||||||
| PAGANO, Erik | Director | London Wall Place EC2Y 5AU London 2 England | England | British | Surveyor | 58626510001 | ||||||||
| SYMES, Thomas Benedict | Director | London Wall Place EC2Y 5AU London 2 England | England | British | Company Director | 3032460002 | ||||||||
| CLEAR, Kim Michele | Secretary | Chalkdown LU2 7FH Luton 34 Beds England | 181815520001 | |||||||||||
| SAUNDERS, Michael | Secretary | London Wall Place EC2Y 5AU London 2 England | 254227940001 | |||||||||||
| IMAGILE SECRETARIAT SERVICES LIMITED | Secretary | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom |
| 170409540002 |
Who are the persons with significant control of LANDFORM DAVENTRY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micklewell B Limited | Jun 08, 2020 | Emperors Gate SW7 4HS London Cosmur House 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Micklewell T Limited | Feb 03, 2020 | Lawn Road NW3 2XB London 79 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Erik Pagano | Jul 29, 2016 | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANDFORM DAVENTRY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Dec 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 03, 2016 | Jul 29, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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