LANDSTORM LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 02841019
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Current accounting period extended from 30 January 2017 to 31 January 2017; Full accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of LANDSTORM LIMITED are www.landstorm.co.uk, and www.landstorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Landstorm Limited is a Private Limited Company. The company registration number is 02841019. Landstorm Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Landstorm Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . PHILCOX, Jennifer is a Secretary of the company. CORRETT, Paul is a Director of the company. Secretary CAVAN LAMBART, Olivia Marianne, Lady has been resigned. Secretary INNERARITY, Perry has been resigned. Secretary JARVIS, Julie Anne has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary SALCEDO, Mario has been resigned. Director CAVAN LAMBART, Olivia Marianne, Lady has been resigned. Director CORRETT, Paul has been resigned. Director PFLAUMER, Stefan has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SALCEDO, Mario has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHILCOX, Jennifer
Appointed Date: 30 May 2006
Director
CORRETT, Paul
Appointed Date: 21 June 2010
73 years old

Resigned Directors

Secretary
CAVAN LAMBART, Olivia Marianne, Lady
Resigned: 24 January 2002
Appointed Date: 25 August 1994
Secretary
INNERARITY, Perry
Resigned: 30 May 2006
Appointed Date: 18 January 2002
Secretary
JARVIS, Julie Anne
Resigned: 25 August 1994
Appointed Date: 27 January 1994
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 27 January 1994
Appointed Date: 30 July 1993
Secretary
SALCEDO, Mario
Resigned: 15 October 2010
Appointed Date: 27 February 2008
Director
CAVAN LAMBART, Olivia Marianne, Lady
Resigned: 14 July 2006
Appointed Date: 24 January 2002
100 years old
Director
CORRETT, Paul
Resigned: 28 November 2008
Appointed Date: 27 January 1994
73 years old
Director
PFLAUMER, Stefan
Resigned: 11 August 1994
Appointed Date: 27 January 1994
61 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 27 January 1994
Appointed Date: 30 July 1993
36 years old
Director
SALCEDO, Mario
Resigned: 21 June 2010
Appointed Date: 27 November 2008
51 years old

Persons With Significant Control

Big Easy Restaurants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDSTORM LIMITED Events

17 Nov 2016
Current accounting period extended from 30 January 2017 to 31 January 2017
09 Nov 2016
Full accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 Nov 2015
Accounts for a small company made up to 1 February 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 500
...
... and 83 more events
01 Mar 1994
Secretary resigned;new secretary appointed
01 Mar 1994
New director appointed
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 100 white lion street london N1 9PF
30 Jul 1993
Incorporation

LANDSTORM LIMITED Charges

7 December 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 21 April 2007
Persons entitled: Corrett Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1994
Mortgage
Delivered: 25 August 1994
Status: Satisfied on 3 February 2000
Persons entitled: Lloyds Bank PLC
Description: L/H-ground floor and basement 332-334 kings road chelsea…
12 August 1994
Single debenture
Delivered: 18 August 1994
Status: Satisfied on 3 February 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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