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LAND ADDITION LTD

LAND ADDITION LTD

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

    • Overview

    Company NameLAND ADDITION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09965747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAND ADDITION LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAND ADDITION LTD located?

    Registered Office Address
    Lynch Farm The Lynch
    Kensworth
    LU6 3QZ Dunstable
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND ADDITION LTD?

    Previous Company Names
    Company NameFromUntil
    ARMITAGE HAWKE PROPERTY LIMITEDDec 14, 2018Dec 14, 2018
    HOUNDSWOOD LTDJan 22, 2016Jan 22, 2016

    What are the latest accounts for LAND ADDITION LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for LAND ADDITION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024

    What are the latest filings for LAND ADDITION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Termination of appointment of Timothy Edward Valdar as a director on May 06, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2021

    		RES15

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Termination of appointment of Madan Mohan Cashyap as a director on Aug 07, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Madan Mohan Cashyap as a director on Jan 06, 2019

    		2 pagesAP01

    Appointment of Mr Timothy Edward Valdar as a director on Jan 06, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2018

    		RES15

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead Herts AL4 8RQ England to Lynch Farm the Lynch Kensworth Dunstable LU6 3QZ on May 22, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LAND ADDITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENZIE, Matthew Aaron
    Lamer Lane
    AL4 8RQ Wheathampstead
    Delaport Coach House
    United Kingdom
    		Director
    Lamer Lane
    AL4 8RQ Wheathampstead
    Delaport Coach House
    United Kingdom
    		United KingdomBritish183119440001
    CASHYAP, Madan Mohan
    The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Lynch Farm
    England
    		Director
    The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Lynch Farm
    England
    		United KingdomBritish253944910001
    VALDAR, Timothy Edward
    The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Lynch Farm
    England
    		Director
    The Lynch
    Kensworth
    LU6 3QZ Dunstable
    Lynch Farm
    England
    		United KingdomBritish253944890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAND ADDITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Aaron Lenzie
    Harper Lane
    WD7 7HU Radlett
    Houndswood Farm Cottage
    England
    		Jan 01, 2017
    Harper Lane
    WD7 7HU Radlett
    Houndswood Farm Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0