LANDEMA LTD
Overview
| Company Name | LANDEMA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12517964 |
| 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 LANDEMA LTD?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of optical precision instruments (26701) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is LANDEMA LTD located?
| Registered Office Address | 4th Floor 30 Charing Cross Road WC2H 0DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDEMA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANDEMA LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for LANDEMA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Feb 19, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 4th Floor 30 Charing Cross Road London WC2H 0DE on Feb 13, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Appointment of Mr Kok Kai Fabian Tan as a director on Nov 04, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Kok Kai Fabian Tan as a person with significant control on Nov 04, 2020 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Laura Anne Prudhoe as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Laura Anne Prudhoe as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Laura Anne Prudhoe as a person with significant control on Jun 26, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Fabian Tan Kok Kai as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Laura Anne Prudhoe as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fabian Tan Kok Kai as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LANDEMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAN, Kok Kai Fabian | Director | Church Road Bookham KT23 3PB Leatherhead 11 England | England | Singaporean | 276188700001 | |||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| PRUDHOE, Laura Anne | Director | Church Road KT23 3PB Great Bookham 11 Surrey England | England | British | 271334190001 | |||||||||
| TAN KOK KAI, Fabian | Director | Block 111 Lengkong Tiga 410111 Singapore 14-251 Singapore | Singapore | Singaporean | 268147340001 |
Who are the persons with significant control of LANDEMA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kok Kai Fabian Tan | Nov 04, 2020 | 30 Charing Cross Road WC2H 0DE London 4th Floor United Kingdom | No |
Nationality: Singaporean Country of Residence: England | |||
Natures of Control
| |||
| Ms Laura Anne Prudhoe | Jun 26, 2020 | Church Road KT23 3PB Great Bookham 11 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Fabian Tan Kok Kai | Mar 16, 2020 | Block 111 Lengkong Tiga 410111 Singapore 14-251 Singapore | Yes |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of 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