LANDBASED LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3LF

Company number 04135761
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 11 GEORGIAN WAY, HARROW ON THE HILL, HARROW, MIDDLESEX, HA1 3LF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of LANDBASED LIMITED are www.landbased.co.uk, and www.landbased.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Landbased Limited is a Private Limited Company. The company registration number is 04135761. Landbased Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Landbased Limited is 11 Georgian Way Harrow On The Hill Harrow Middlesex Ha1 3lf. The company`s financial liabilities are £58.76k. It is £-51.18k against last year. The cash in hand is £11.6k. It is £11.6k against last year. And the total assets are £407.64k, which is £52.85k against last year. KANANI, Neela is a Secretary of the company. KANANI, Jatin Laljibhai is a Director of the company. KANANI, Neela is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


landbased Key Finiance

LIABILITIES £58.76k
-47%
CASH £11.6k
TOTAL ASSETS £407.64k
+14%
All Financial Figures

Current Directors

Secretary
KANANI, Neela
Appointed Date: 18 January 2001
Director
KANANI, Jatin Laljibhai
Appointed Date: 18 January 2001
68 years old
Director
KANANI, Neela
Appointed Date: 17 January 2005
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 January 2001
Appointed Date: 04 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Mr Jatin Laljibhai Kanani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Neela Kanani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDBASED LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 38 more events
06 Feb 2001
New secretary appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Jan 2001
Incorporation

LANDBASED LIMITED Charges

4 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Part of ground floor and first floors 139 and rear of 141…
17 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor lock-up shop k/a 139 camden high street…
16 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property being the lock up shop premises on…
27 March 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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