LANDERS & ASSOCIATES (BUILDING & DESIGN) LIMITED
40-46 LAMBS CONDUIT STREET

Hellopages » Greater London » Camden » WC1N 3LJ

Company number 02320249
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 1ST FLOOR, RAPIER HOUSE, 40-46 LAMBS CONDUIT STREET, LONDON,, WC1N 3LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 October 2016; Previous accounting period extended from 30 April 2016 to 31 May 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of LANDERS & ASSOCIATES (BUILDING & DESIGN) LIMITED are www.landersassociatesbuildingdesign.co.uk, and www.landers-associates-building-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landers Associates Building Design Limited is a Private Limited Company. The company registration number is 02320249. Landers Associates Building Design Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of Landers Associates Building Design Limited is 1st Floor Rapier House 40 46 Lambs Conduit Street London Wc1n 3lj. The company`s financial liabilities are £60.63k. It is £-32.58k against last year. The cash in hand is £5.11k. It is £-30.46k against last year. And the total assets are £107.21k, which is £-97.26k against last year. O SULLIVAN, Rory Michael is a Director of the company. Secretary FRANCIS, Lynda Ann has been resigned. Secretary O'SULLIVAN, Michael Matthew has been resigned. Secretary TOMKINS, Colin Malcolm has been resigned. Director BROWN, Thomas Franklin has been resigned. Director FRANCIS, John Ernest has been resigned. Director O'SULLIVAN, Michael Matthew has been resigned. Director O'SULLIVAN, Rory Michael has been resigned. Director TOMKINS, Colin Malcolm has been resigned. The company operates in "Architectural activities".


landers & associates (building & design) Key Finiance

LIABILITIES £60.63k
-35%
CASH £5.11k
-86%
TOTAL ASSETS £107.21k
-48%
All Financial Figures

Current Directors

Director
O SULLIVAN, Rory Michael
Appointed Date: 01 May 1996
63 years old

Resigned Directors

Secretary
FRANCIS, Lynda Ann
Resigned: 20 August 2014
Appointed Date: 27 February 1998
Secretary
O'SULLIVAN, Michael Matthew
Resigned: 01 August 1997
Appointed Date: 01 May 1992
Secretary
TOMKINS, Colin Malcolm
Resigned: 30 April 1992
Director
BROWN, Thomas Franklin
Resigned: 30 April 1991
90 years old
Director
FRANCIS, John Ernest
Resigned: 31 December 2015
Appointed Date: 01 May 1989
80 years old
Director
O'SULLIVAN, Michael Matthew
Resigned: 01 August 1997
93 years old
Director
O'SULLIVAN, Rory Michael
Resigned: 01 August 1997
Appointed Date: 01 May 1996
63 years old
Director
TOMKINS, Colin Malcolm
Resigned: 17 July 1993
78 years old

Persons With Significant Control

Mr Rory Michael Andrew O'Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LANDERS & ASSOCIATES (BUILDING & DESIGN) LIMITED Events

01 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
27 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 May 2016
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
05 Jan 2016
Director's details changed for Mr Rory Michael O Sullivan on 18 December 2015
...
... and 78 more events
03 May 1989
Accounting reference date notified as 30/04
28 Apr 1989
Nc inc already adjusted
28 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1988
Incorporation

LANDERS & ASSOCIATES (BUILDING & DESIGN) LIMITED Charges

16 February 2015
Charge code 0232 0249 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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