FS LANDMEAD LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09307556
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Consolidation of shares on 31 December 2015. The most likely internet sites of FS LANDMEAD LIMITED are www.fslandmead.co.uk, and www.fs-landmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fs Landmead Limited is a Private Limited Company. The company registration number is 09307556. Fs Landmead Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Fs Landmead Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matt Nicholas Henry has been resigned. Director GUO, Bonnie Jean-Yu has been resigned. Director MOORE, Thomas William has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 25 January 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 25 January 2016

Resigned Directors

Director
BLACK, Matt Nicholas Henry
Resigned: 25 January 2016
Appointed Date: 12 November 2014
44 years old
Director
GUO, Bonnie Jean-Yu
Resigned: 21 July 2015
Appointed Date: 12 November 2014
51 years old
Director
MOORE, Thomas William
Resigned: 25 January 2016
Appointed Date: 21 July 2015
40 years old
Director
OVAL NOMINEES LIMITED
Resigned: 12 November 2014
Appointed Date: 12 November 2014

Persons With Significant Control

Fs Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FS LANDMEAD LIMITED Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Consolidation of shares on 31 December 2015
18 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 10,000
11 May 2016
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 11 May 2016
...
... and 9 more events
22 Jul 2015
Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015
16 Apr 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
04 Apr 2015
Registration of charge 093075560001, created on 2 April 2015
12 Nov 2014
Termination of appointment of Oval Nominees Limited as a director on 12 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

FS LANDMEAD LIMITED Charges

31 March 2016
Charge code 0930 7556 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
2 April 2015
Charge code 0930 7556 0001
Delivered: 4 April 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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