LANDOLT AND BROWN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3ER

Company number 05651870
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 13.2.2 THE LEATHER MARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Registration of charge 056518700001, created on 24 May 2016. The most likely internet sites of LANDOLT AND BROWN LIMITED are www.landoltandbrown.co.uk, and www.landolt-and-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Landolt and Brown Limited is a Private Limited Company. The company registration number is 05651870. Landolt and Brown Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Landolt and Brown Limited is 13 2 2 The Leather Market Weston Street London England Se1 3er. . BROWN, Adam is a Secretary of the company. BROWN, Adam is a Director of the company. LANDOLT, Jan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BROWN, Adam
Appointed Date: 12 December 2005

Director
BROWN, Adam
Appointed Date: 12 December 2005
60 years old

Director
LANDOLT, Jan
Appointed Date: 12 December 2005
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Adam Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Landolt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDOLT AND BROWN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
24 May 2016
Registration of charge 056518700001, created on 24 May 2016
09 May 2016
Registered office address changed from 11.1.2 the Leathermarket 11-13 Weston St London London SE1 3ER to 13.2.2 the Leather Market Weston Street London SE1 3ER on 9 May 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
Director resigned
16 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

LANDOLT AND BROWN LIMITED Charges

24 May 2016
Charge code 0565 1870 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…