LANDOR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5QY
Company number 02008095
Status Active
Incorporation Date 9 April 1986
Company Type Private Limited Company
Address 359 KENNINGTON LANE, LONDON, SE11 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDOR HOLDINGS LIMITED are www.landorholdings.co.uk, and www.landor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landor Holdings Limited is a Private Limited Company. The company registration number is 02008095. Landor Holdings Limited has been working since 09 April 1986. The present status of the company is Active. The registered address of Landor Holdings Limited is 359 Kennington Lane London Se11 5qy. . FLETCHER, Rodney is a Director of the company. STONHAM, Peter Charles is a Director of the company. Secretary FLETCHER, Rodney has been resigned. Secretary KENNINGTON PUBLISHING SERVICES LIMITED has been resigned. Secretary MCMAHON, Anna has been resigned. Secretary WILLIAMS, Jacqueline Ruth has been resigned. Secretary WINFIELD, Richard Charles has been resigned. Director MORAN, Mark Anthony has been resigned. Director WINFIELD, Richard Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLETCHER, Rodney

64 years old
Director
STONHAM, Peter Charles

76 years old

Resigned Directors

Secretary
FLETCHER, Rodney
Resigned: 01 March 1999
Appointed Date: 28 August 1997
Secretary
KENNINGTON PUBLISHING SERVICES LIMITED
Resigned: 31 July 2004
Appointed Date: 01 March 1999
Secretary
MCMAHON, Anna
Resigned: 23 November 2010
Appointed Date: 01 August 2004
Secretary
WILLIAMS, Jacqueline Ruth
Resigned: 28 August 1997
Appointed Date: 11 October 1995
Secretary
WINFIELD, Richard Charles
Resigned: 11 October 1995
Director
MORAN, Mark Anthony
Resigned: 12 February 2013
Appointed Date: 22 March 2003
59 years old
Director
WINFIELD, Richard Charles
Resigned: 01 March 2003
78 years old

Persons With Significant Control

Mr Peter Charles Stonham
Notified on: 15 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LANDOR HOLDINGS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
20 May 1986
Gazettable document
13 May 1986
Company name changed\certificate issued on 13/05/86
09 May 1986
Registered office changed on 09/05/86 from: 47 brunswick place london N1 6EE
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Apr 1986
Certificate of incorporation

LANDOR HOLDINGS LIMITED Charges

11 March 2002
Guarantee & debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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