LANDSBERG & SON(ANTIQUES)LIMITED

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Company number 00558710
Status Active
Incorporation Date 15 December 1955
Company Type Private Limited Company
Address 26/27 HATTON GARDEN, LONDON, EC1N 8BR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR. The most likely internet sites of LANDSBERG & SON(ANTIQUES)LIMITED are www.landsberg.co.uk, and www.landsberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landsberg Son Antiques Limited is a Private Limited Company. The company registration number is 00558710. Landsberg Son Antiques Limited has been working since 15 December 1955. The present status of the company is Active. The registered address of Landsberg Son Antiques Limited is 26 27 Hatton Garden London Ec1n 8br. . DALLAS, James Alexander is a Secretary of the company. DALLAS, James Alexander is a Director of the company. LANDSBERG, Anthony is a Director of the company. Director DALLAS, Gillian has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors


Director
DALLAS, James Alexander
Appointed Date: 21 April 2006
61 years old

Director
LANDSBERG, Anthony

88 years old

Resigned Directors

Director
DALLAS, Gillian
Resigned: 28 December 2014
95 years old

Persons With Significant Control

Anthony Landsberg
Notified on: 20 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

LANDSBERG & SON(ANTIQUES)LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Aug 2016
Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR
28 Jul 2016
Register(s) moved to registered inspection location Hill House, 1 Little New Street London EC4A 3TR
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
25 Oct 1987
Return made up to 18/08/87; full list of members

14 Oct 1987
Full accounts made up to 31 December 1986

15 Sep 1986
Return made up to 14/08/86; full list of members

06 Sep 1986
Full accounts made up to 31 December 1985

15 Dec 1955
Certificate of incorporation

LANDSBERG & SON(ANTIQUES)LIMITED Charges

20 October 2000
Mortgage debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 April 2000
Debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…