Company number 01286309
Status Active
Incorporation Date 12 November 1976
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 March 2017; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of LANDSEEN LIMITED are www.landseen.co.uk, and www.landseen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landseen Limited is a Private Limited Company.
The company registration number is 01286309. Landseen Limited has been working since 12 November 1976.
The present status of the company is Active. The registered address of Landseen Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. The company`s financial liabilities are £49.7k. It is £2.8k against last year. The cash in hand is £0.3k. It is £-0.14k against last year. And the total assets are £256.31k, which is £-7.4k against last year. FULLER, Frank Lance is a Secretary of the company. COOPER, Katherine Sophia is a Director of the company. FULLER, Allan Henry is a Director of the company. MARTINDALE, Susan Janet is a Director of the company. Secretary FULLER, Linda has been resigned. Director FULLER, Frank Lance has been resigned. Director NICKLOES, Stuart Paul has been resigned. The company operates in "Development of building projects".
landseen Key Finiance
LIABILITIES
£49.7k
+5%
CASH
£0.3k
-32%
TOTAL ASSETS
£256.31k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael John Bonehill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDSEEN LIMITED Events
23 Mar 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 March 2017
08 Feb 2017
Confirmation statement made on 28 December 2016 with updates
23 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
12 Feb 2016
Termination of appointment of Stuart Paul Nickloes as a director on 8 February 2016
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
18 Mar 1987
Full accounts made up to 30 June 1986
23 Dec 1986
Declaration of satisfaction of mortgage/charge
23 Dec 1986
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Particulars of mortgage/charge
12 Nov 1976
Incorporation
30 October 1986
Legal mortgage
Delivered: 6 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as 149 upper richmond road putney…
4 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied
on 23 December 1986
Persons entitled: Halifax Building Scoiety.
Description: 68-70 turnham green terrace. London W4 1QN.
25 May 1984
Legal mortgage
Delivered: 26 May 1984
Status: Satisfied
on 23 December 1986
Persons entitled: National Westminster Bank PLC
Description: 68/70 turnham green terrace, london W4 ttile no.mx 398616…
25 May 1984
Legal mortgage
Delivered: 26 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 149, upper richmond road, putney, london, SW15 2TX and/or…