LANDAUR LIMITED
GREAT MISSENDEN CHILTERN BUSINESS COMPUTING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP16 0QQ

Company number 03011002
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address LANDAUR HOUSE, NAIRDWOOD LANE PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of LANDAUR LIMITED are www.landaur.co.uk, and www.landaur.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Wendover Rail Station is 4.8 miles; to Princes Risborough Rail Station is 5.2 miles; to Bourne End Rail Station is 8.1 miles; to Tring Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landaur Limited is a Private Limited Company. The company registration number is 03011002. Landaur Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Landaur Limited is Landaur House Nairdwood Lane Prestwood Great Missenden Buckinghamshire Hp16 0qq. . KING, Sandra is a Secretary of the company. KING, Nigel Robin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KING, Sandra
Appointed Date: 25 January 1995

Director
KING, Nigel Robin
Appointed Date: 25 January 1995
76 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 January 1995
Appointed Date: 18 January 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr Nigel Robin King
Notified on: 18 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

LANDAUR LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 49 more events
08 Feb 1995
Secretary resigned;new director appointed
08 Feb 1995
New secretary appointed;director resigned

08 Feb 1995
Registered office changed on 08/02/95 from: 64 whitchurch road cardiff CF4 3LX
31 Jan 1995
Company name changed chiltern computing LIMITED\certificate issued on 01/02/95
18 Jan 1995
Incorporation

LANDAUR LIMITED Charges

5 April 1995
Mortgage debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…