LANDCORP (LONDON) LIMITED
ILFORD

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Company number 07735650
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Registration of charge 077356500003, created on 15 April 2016. The most likely internet sites of LANDCORP (LONDON) LIMITED are www.landcorplondon.co.uk, and www.landcorp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Landcorp London Limited is a Private Limited Company. The company registration number is 07735650. Landcorp London Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Landcorp London Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . SIMPSON, Garry Jon is a Director of the company. Director GOLDSTEIN, Nicola Jane has been resigned. Director SEABROOK, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMPSON, Garry Jon
Appointed Date: 27 October 2011
59 years old

Resigned Directors

Director
GOLDSTEIN, Nicola Jane
Resigned: 21 November 2013
Appointed Date: 04 November 2013
60 years old
Director
SEABROOK, John
Resigned: 27 October 2011
Appointed Date: 10 August 2011
79 years old

Persons With Significant Control

Mr Garry Jon Simpson
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Daniel Goldstein
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDCORP (LONDON) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Apr 2016
Registration of charge 077356500003, created on 15 April 2016
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 12 more events
27 Jun 2012
Statement of capital following an allotment of shares on 18 June 2012
  • GBP 2
21 Nov 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
27 Oct 2011
Termination of appointment of John Seabrook as a director
27 Oct 2011
Appointment of Mr Garry Jon Simpson as a director
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LANDCORP (LONDON) LIMITED Charges

15 April 2016
Charge code 0773 5650 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: M Gilbert Limited
Description: The freehold property at the hotel at headley park…
3 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: The f/h property k/a 5-9 rockingham street london t/no…
3 October 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Reflex Bridging Limited
Description: Fixed and floating charge over the undertaking and all…

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