LANDCO UK LTD
BEDS EUROINVEST M.K. LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AT

Company number 05334546
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDS, SG18 0AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LANDCO UK LTD are www.landcouk.co.uk, and www.landco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landco Uk Ltd is a Private Limited Company. The company registration number is 05334546. Landco Uk Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Landco Uk Ltd is 45 Shortmead Street Biggleswade Beds Sg18 0at. The company`s financial liabilities are £24.21k. It is £-50.61k against last year. And the total assets are £94.27k, which is £-0.23k against last year. ANACREONTE, Eleftheria is a Secretary of the company. ANACREONTE, Eleftheria is a Director of the company. ANACREONTE, Rodolfo Franco is a Director of the company. Secretary ANACREONTE CAVALLARO, Gelsomina has been resigned. The company operates in "Buying and selling of own real estate".


landco uk Key Finiance

LIABILITIES £24.21k
-68%
CASH n/a
TOTAL ASSETS £94.27k
-1%
All Financial Figures

Current Directors

Secretary
ANACREONTE, Eleftheria
Appointed Date: 24 June 2005
Director
ANACREONTE, Eleftheria
Appointed Date: 26 November 2015
57 years old
Director
ANACREONTE, Rodolfo Franco
Appointed Date: 17 January 2005
57 years old

Resigned Directors

Secretary
ANACREONTE CAVALLARO, Gelsomina
Resigned: 24 June 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Rodolfo Franco Anacreonte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleftheria Anacreonte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDCO UK LTD Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
27 Nov 2015
Appointment of Mrs Eleftheria Anacreonte as a director on 26 November 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
08 Jul 2005
Company name changed euroinvest M.K. LIMITED\certificate issued on 08/07/05
06 Jul 2005
Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100
06 Jul 2005
Secretary resigned
06 Jul 2005
New secretary appointed
17 Jan 2005
Incorporation

LANDCO UK LTD Charges

4 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodlands aspley hill woodburn sands bedfordshire t/n…
26 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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