LND PARTNERS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 06003565
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Ross Biesinger Wall on 1 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LND PARTNERS HOLDINGS LIMITED are www.lndpartnersholdings.co.uk, and www.lnd-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lnd Partners Holdings Limited is a Private Limited Company. The company registration number is 06003565. Lnd Partners Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Lnd Partners Holdings Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . BIESINGER, Thomas Hardy is a Secretary of the company. BIESINGER, Thomas Hardy is a Director of the company. WALL, Ross Biesinger is a Director of the company. Director ARMSTRONG, Russell Grant has been resigned. Director MITCHELL, Michael George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIESINGER, Thomas Hardy
Appointed Date: 20 November 2006

Director
BIESINGER, Thomas Hardy
Appointed Date: 20 November 2006
63 years old

Director
WALL, Ross Biesinger
Appointed Date: 20 November 2006
54 years old

Resigned Directors

Director
ARMSTRONG, Russell Grant
Resigned: 19 September 2008
Appointed Date: 20 November 2006
62 years old

Director
MITCHELL, Michael George
Resigned: 01 July 2009
Appointed Date: 20 November 2006
64 years old

Persons With Significant Control

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

LND PARTNERS HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Ross Biesinger Wall on 1 November 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
25 Sep 2008
Total exemption full accounts made up to 31 December 2007
17 Jan 2008
Return made up to 20/11/07; full list of members
14 Apr 2007
Accounting reference date extended from 30/11/07 to 31/12/07
14 Apr 2007
Registered office changed on 14/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
20 Nov 2006
Incorporation