LANDACRE LTD

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

    Company NameLANDACRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13230314
    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 LANDACRE LTD?

    • Development of building projects (41100) / Construction

    Where is LANDACRE LTD located?

    Registered Office Address
    Stockers Farm
    Salthill Road
    PO19 3PY Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDACRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LANDACRE LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for LANDACRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 26, 2021

    Statement of capital on Feb 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LANDACRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Robin Dingwall
    Salthill Road
    PO19 3PY Chichester
    Stockers Farm
    United Kingdom
    Director
    Salthill Road
    PO19 3PY Chichester
    Stockers Farm
    United Kingdom
    United KingdomBritishDirector225529710001
    PENFOLD, Mark Houston
    Salthill Road
    PO19 3PY Chichester
    Stockers Farm
    United Kingdom
    Director
    Salthill Road
    PO19 3PY Chichester
    Stockers Farm
    United Kingdom
    United KingdomBritishDirector73517020002

    Who are the persons with significant control of LANDACRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Houston Penfold
    Salthill Road
    PO19 3PY Chichester
    Stockers Farm
    United Kingdom
    Feb 26, 2021
    Salthill Road
    PO19 3PY Chichester
    Stockers Farm
    United Kingdom
    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.
    • The person holds, directly or indirectly, 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.

    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