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LANDY TECH LIMITED

LANDY TECH LIMITED

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

    • Overview

    Company NameLANDY TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11666126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANDY TECH LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is LANDY TECH LIMITED located?

    Registered Office Address
    52a Cromwell Road
    SW7 5BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDY TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for LANDY TECH LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for LANDY TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 250.7553
    		3 pagesSH01

    Confirmation statement made on Oct 25, 2024 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 250.3004
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 250.3003
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 250.2862
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2024

    • Capital: GBP 250.2653
    		3 pagesSH01

    Accounts for a small company made up to Nov 30, 2023

    		10 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 250.2544
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 26, 2023

    • Capital: GBP 227.7995
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 26, 2023

    • Capital: GBP 227.793
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 26, 2023

    • Capital: GBP 227.7824
    		3 pagesSH01

    Registration of charge 116661260001, created on Feb 19, 2024

    		52 pagesMR01

    Confirmation statement made on Oct 25, 2023 with updates

    		8 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		11 pagesAA

    Notification of Benjamin Daniel Germain Moute as a person with significant control on Jan 10, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 10, 2023

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Benjamin Daniel Germain Moute as a person with significant control on Jan 11, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 20, 2023

    • Capital: GBP 227.7766
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Giovanni Nani as a director on Jan 11, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 11, 2023

    • Capital: GBP 224.8446
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		71 pagesMA

    Confirmation statement made on Oct 25, 2022 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of LANDY TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUETTE, Gregory Henri Matthieu
    Cromwell Road
    SW7 5BE London
    52a
    England
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    England
    		EnglandFrenchChief Operating Officer263956280001
    COSTA, Jean-Manuel
    Cromwell Road
    SW7 5BE London
    52a
    United Kingdom
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    United Kingdom
    		United KingdomFrenchGeneral Manager282541180003
    DOBSON, Michael William Romsey
    Cromwell Road
    SW7 5BE London
    52a
    United Kingdom
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    United Kingdom
    		United KingdomBritishCompany Director90486890004
    MOUTE, Benjamin Daniel Germain
    Cromwell Road
    SW7 5BE London
    52a
    England
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    England
    		United KingdomFrenchDirector215960820001
    NANI, Giovanni
    Cromwell Road
    SW7 5BE London
    52a
    England
    		Director
    Cromwell Road
    SW7 5BE London
    52a
    England
    		United KingdomItalianInvestment Professional306277520001
    WISTERIA REGISTRARS LIMITED
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    England
    		Secretary
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    England
    Identification TypeEuropean Economic Area
    Registration Number05918838
    		115265810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDY TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Daniel Germain Moute
    Cromwell Road
    SW7 5BE London
    52a
    England
    		Jan 10, 2023
    Cromwell Road
    SW7 5BE London
    52a
    England
    		No
    Nationality: French
    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.
    Mr Benjamin Daniel Germain Moute
    Cromwell Road
    SW7 5BE London
    52a
    England
    		Nov 07, 2018
    Cromwell Road
    SW7 5BE London
    52a
    England
    		Yes
    Nationality: French
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LANDY TECH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 11, 2023Jan 11, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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