LANDEX HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 0DL

Company number 10362597
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 19 HOLYWELLS ROAD, IPSWICH, ENGLAND, IP3 0DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 5,500,000.00 ; Appointment of Mrs Barbara Elizabeth Davies as a director on 10 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LANDEX HOLDINGS LIMITED are www.landexholdings.co.uk, and www.landex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Landex Holdings Limited is a Private Limited Company. The company registration number is 10362597. Landex Holdings Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Landex Holdings Limited is 19 Holywells Road Ipswich England Ip3 0dl. . DAVIES, Barbara Elizabeth is a Director of the company. DAVIES, Daniel James is a Director of the company. DAVIES, Thomas Glyn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Barbara Elizabeth
Appointed Date: 10 October 2016
78 years old

Director
DAVIES, Daniel James
Appointed Date: 07 September 2016
48 years old

Director
DAVIES, Thomas Glyn
Appointed Date: 07 September 2016
76 years old

Persons With Significant Control

Thomas Glyn Davies
Notified on: 7 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANDEX HOLDINGS LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 5,500,000.00

03 Nov 2016
Appointment of Mrs Barbara Elizabeth Davies as a director on 10 October 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

03 Nov 2016
Resolutions
  • RES13 ‐ Decision-making process 10/10/2016

07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 1