LANDOR RECORDS LIMITED
LONDON CROSSCO (833) LIMITED

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Company number 05272722
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address B502 THE JAM FACTORY, GREEN WALK, LONDON, SE1 4TX
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 190 . The most likely internet sites of LANDOR RECORDS LIMITED are www.landorrecords.co.uk, and www.landor-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Landor Records Limited is a Private Limited Company. The company registration number is 05272722. Landor Records Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Landor Records Limited is B502 The Jam Factory Green Walk London Se1 4tx. . HARVEY, Henrietta Jane Almond is a Secretary of the company. HARVEY, Guy Landor is a Director of the company. HARVEY, Henrietta Jane Almond is a Director of the company. Secretary OGDEN, Robert Patrick Denis has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director OGDEN, Robert Patrick Denis has been resigned. Director WOULFE, Brian James has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
HARVEY, Henrietta Jane Almond
Appointed Date: 27 October 2010

Director
HARVEY, Guy Landor
Appointed Date: 18 November 2004
74 years old

Director
HARVEY, Henrietta Jane Almond
Appointed Date: 27 October 2010
65 years old

Resigned Directors

Secretary
OGDEN, Robert Patrick Denis
Resigned: 28 July 2010
Appointed Date: 23 November 2004

Secretary
PRIMA SECRETARY LIMITED
Resigned: 23 November 2004
Appointed Date: 28 October 2004

Director
OGDEN, Robert Patrick Denis
Resigned: 28 July 2010
Appointed Date: 23 November 2004
53 years old

Director
WOULFE, Brian James
Resigned: 29 October 2005
Appointed Date: 23 November 2004
42 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 18 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Guy Landor Harvey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDOR RECORDS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 190

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Amended total exemption small company accounts made up to 30 September 2013
...
... and 44 more events
06 Dec 2004
New secretary appointed;new director appointed
06 Dec 2004
Director resigned
06 Dec 2004
Secretary resigned
25 Nov 2004
Company name changed crossco (833) LIMITED\certificate issued on 25/11/04
28 Oct 2004
Incorporation