LANDENE HOLDINGS LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 03885989
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 June 2016; Confirmation statement made on 5 December 2016 with updates; Secretary's details changed for Ms Maple Isabell Hurlock on 5 December 2016. The most likely internet sites of LANDENE HOLDINGS LIMITED are www.landeneholdings.co.uk, and www.landene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landene Holdings Limited is a Private Limited Company. The company registration number is 03885989. Landene Holdings Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Landene Holdings Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HURLOCK, Maple Isabell is a Secretary of the company. HURLOCK, Armstrong William Leslie is a Director of the company. HURLOCK, Maple Isabell is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


landene holdings Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
HURLOCK, Maple Isabell
Appointed Date: 30 November 1999
Director
HURLOCK, Armstrong William Leslie
Appointed Date: 30 November 1999
54 years old
Director
HURLOCK, Maple Isabell
Appointed Date: 30 November 1999
60 years old

Resigned Directors

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
SW INCORPORATION LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Ms Maple Isabell Hurlock
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Armstrong William Leslie Hurlock
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Hurlock
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDENE HOLDINGS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 28 June 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Secretary's details changed for Ms Maple Isabell Hurlock on 5 December 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 28 June 2015
...
... and 48 more events
13 Dec 1999
Director resigned
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
New director appointed
13 Dec 1999
Ad 30/11/99--------- £ si 98@1=98 £ ic 2/100
30 Nov 1999
Incorporation

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