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LANDFORM NORWICH LIMITED

LANDFORM NORWICH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLANDFORM NORWICH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09958556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LANDFORM NORWICH LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LANDFORM NORWICH LIMITED located?

    Registered Office Address
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDFORM NORWICH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LANDFORM NORWICH LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for LANDFORM NORWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2025

    		LRESSP

    Termination of appointment of Mscoserv Ltd as a secretary on Nov 30, 2025

    		1 pagesTM02

    Appointment of Mr Michael Saunders as a secretary on Dec 01, 2025

    		2 pagesAP03

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Mscoserv Ltd as a secretary on Dec 01, 2020

    		2 pagesAP04

    Termination of appointment of Michael Saunders as a secretary on Nov 30, 2020

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed to 513 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT

    		1 pagesAD02

    Director's details changed for Erik Pagano on Jan 20, 2020

    		2 pagesCH01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 2 London Wall Place London EC2Y 5AU on Dec 16, 2019

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LANDFORM NORWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Michael
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    2
    England
    		343039260001
    PAGANO, Erik
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    2
    England
    		EnglandBritish58626510001
    SYMES, Thomas Benedict
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    2
    England
    		EnglandBritish3032460002
    SAUNDERS, Michael
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    2
    England
    		254228370001
    IMAGILE SECRETARIAT SERVICES LIMITED
    Victoria Road
    CM1 1JR Chelmsford
    Victoria House
    Essex
    United Kingdom
    		Secretary
    Victoria Road
    CM1 1JR Chelmsford
    Victoria House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08079027
    		170409540002
    MSCOSERV LTD
    Trallong
    LD3 8HP Brecon
    The Vicarage
    Powys
    Wales
    		Secretary
    Trallong
    LD3 8HP Brecon
    The Vicarage
    Powys
    Wales
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration Number12904912
    		277413740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDFORM NORWICH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		Apr 06, 2016
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6949619
    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.
    View Detailed Information on Persons with Significant Control

    Does LANDFORM NORWICH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2025Commencement of winding up
    Dec 22, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    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