Company number 04476737
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address HORSES BONES FARM, DENNES LANE, LYDD, KENT, TN29 9PZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of LANDSAFE LIMITED are www.landsafe.co.uk, and www.landsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ham Street Rail Station is 7.4 miles; to Westenhanger Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landsafe Limited is a Private Limited Company.
The company registration number is 04476737. Landsafe Limited has been working since 03 July 2002.
The present status of the company is Active. The registered address of Landsafe Limited is Horses Bones Farm Dennes Lane Lydd Kent Tn29 9pz. . BALCOMB, Colin is a Director of the company. PRIOR, Sheila is a Director of the company. Secretary CUMMINS, Stephanie has been resigned. Secretary PRIOR, Richard Ernest has been resigned. Secretary PRIOR, Shelia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALCOMB, Alan has been resigned. Director CUMMINS, Stephanie has been resigned. Director PRIOR, Gordon Ernest has been resigned. Director PRIOR, Richard Ernest has been resigned. Director PRIOR, Richard Ernest has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Secretary
PRIOR, Shelia
Resigned: 01 June 2010
Appointed Date: 03 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
BALCOMB, Alan
Resigned: 04 November 2013
Appointed Date: 01 June 2012
56 years old
Persons With Significant Control
Mrs Sheila Prior
Notified on: 25 January 2017
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Balcomb
Notified on: 25 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Balcomb
Notified on: 24 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDSAFE LIMITED Events
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 44 more events
09 Jul 2004
Return made up to 03/07/04; full list of members
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363(287) ‐
Registered office changed on 09/07/04
11 May 2004
Total exemption small company accounts made up to 31 July 2003
03 Jul 2003
Return made up to 03/07/03; full list of members
03 Jul 2002
Secretary resigned
03 Jul 2002
Incorporation