LANDHIGH SERVICES LIMITED
Overview
| Company Name | LANDHIGH SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10627373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDHIGH SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANDHIGH SERVICES LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDHIGH SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for LANDHIGH SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2023 |
What are the latest filings for LANDHIGH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 106273730003, created on Feb 09, 2023 | 45 pages | MR01 | ||||||||||
Satisfaction of charge 106273730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 106273730001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Notification of Landhigh Estates Limited as a person with significant control on Sep 29, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 06, 2020 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Yehoshua Landau as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pearl Landau as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wajsbaum as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Miriam Wajsbaum as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2020 to Feb 29, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of LANDHIGH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITNER, Ian | Director | The Ridgeway NW11 8QS London 34 United Kingdom | England | New Zealander | 18179350001 | |||||
| LANDAU, Menachem Schaul | Director | Manor Road N16 5BN London 88 United Kingdom | England | British | 15337970001 | |||||
| LANDAU, Pearl | Director | N7 6LE London 479 Holloway Road United Kingdom | England | British | 225021530001 | |||||
| LANDAU, Yehoshua | Director | N7 6LE London 479 Holloway Road United Kingdom | England | British | 225021540001 | |||||
| WAJSBAUM, Michael | Director | N7 6LE London 479 Holloway Road England | England | Canadian | 225021550001 | |||||
| WAJSBAUM, Miriam | Director | N7 6LE London 479 Holloway Road England | England | British | 225021570001 |
Who are the persons with significant control of LANDHIGH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landhigh Estates Limited | Sep 29, 2020 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANDHIGH SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | Sep 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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