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LANDALE CAPITAL LIMITED

LANDALE CAPITAL LIMITED

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

    • Overview

    Company NameLANDALE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14227903
    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 LANDALE CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LANDALE CAPITAL LIMITED located?

    Registered Office Address
    Cairnfold House
    NE71 6QT Wooler
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDALE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LANDALE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for LANDALE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Second filing for the appointment of Alice Landale as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Simon Richard Landale as a director

    		3 pagesRP04AP01

    Second filing for the notification of Simon Richard Landale as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Alice Landale as a person with significant control

    		7 pagesRP04PSC01

    Registered office address changed from Cairnfold House Kirknewton Wooler Northumberland NE71 6QT England to Cairnfold House Wooler Northumberland NE71 6QT on Jun 14, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Notification of Alice Landale as a person with significant control on Feb 24, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jun 19, 2023Clarification A second filed PSC01 was registered on 19/06/23

    Notification of Simon Richard Landale as a person with significant control on Feb 24, 2023

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jun 19, 2023Clarification A second filed psc01 was registered on 19/06/23

    Registered office address changed from Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom to Cairnfold House Kirknewton Wooler Northumberland NE71 6QT on Mar 28, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 1,000
    		3 pagesSH01

    Cessation of Christopher Jonathan Welch as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Termination of appointment of Christopher Jonathan Welch as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Alice Landale as a director on Feb 24, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 20, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 20/06/2023.

    Appointment of Simon Richard Landale as a director on Feb 24, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 20, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 20/06/2023.

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANDALE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDALE, Alice
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		Director
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		EnglandBritish307201120001
    LANDALE, Simon Richard
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		Director
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		United KingdomBritish307273210001
    WELCH, Christopher Jonathan
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Llp, The Cube
    United Kingdom
    		Director
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Llp, The Cube
    United Kingdom
    		United KingdomBritish141451610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDALE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Richard Landale
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		Feb 24, 2023
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alice Landale
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		Feb 24, 2023
    NE71 6QT Wooler
    Cairnfold House
    Northumberland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 Christopher Jonathan Welch
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Llp, The Cube
    United Kingdom
    		Jul 12, 2022
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Sintons Llp, The Cube
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant 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