LANDY TECH LIMITED
Overview
| Company Name | LANDY TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11666126 |
| 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 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 Address | No |
What are the latest accounts for LANDY TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LANDY TECH LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for LANDY TECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Memorandum and Articles of Association | 78 pages | MA | ||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Oct 23, 2025 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Gregory Henri Matthieu Chouette on Oct 23, 2025 | 2 pages | CH01 | ||
Change of details for Benjamin Daniel Germain Moute as a person with significant control on Oct 17, 2025 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr Benjamin Daniel Germain Moute on Oct 17, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 28 pages | AA | ||
Statement of capital following an allotment of shares on Jul 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Oct 25, 2024 with updates | 8 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 15, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Nov 30, 2023 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||
Registration of charge 116661260001, created on Feb 19, 2024 | 52 pages | MR01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 11 pages | AA | ||
Notification of Benjamin Daniel Germain Moute as a person with significant control on Jan 10, 2023 | 2 pages | PSC01 | ||
Who are the officers of LANDY TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOUETTE, Gregory Henri Matthieu | Director | Cromwell Road SW7 5BE London 52a England | France | French | 263956280002 | |||||||||
| COSTA, Jean-Manuel | Director | Cromwell Road SW7 5BE London 52a United Kingdom | United Kingdom | French | 282541180003 | |||||||||
| DOBSON, Michael William Romsey | Director | Cromwell Road SW7 5BE London 52a United Kingdom | United Kingdom | British | 90486890004 | |||||||||
| MOUTE, Benjamin Daniel Germain | Director | Cromwell Road SW7 5BE London 52a England | England | French | 181824220003 | |||||||||
| NANI, Giovanni | Director | Cromwell Road SW7 5BE London 52a England | United Kingdom | Italian | 306277520001 | |||||||||
| WISTERIA REGISTRARS LIMITED | Secretary | Pikes End HA5 2EX Pinner The Grange Barn England |
| 115265810001 |
Who are the persons with significant control of LANDY TECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin Daniel Germain Moute | Jan 10, 2023 | Cromwell Road SW7 5BE London 52a England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Daniel Germain Moute | Nov 07, 2018 | Cromwell Road SW7 5BE London 52a England | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANDY TECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2023 | Jan 11, 2023 | 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