LANDSDON HOLDINGS LIMITED
SOUTH YORKSHIRE GW 3147 LIMITED


Company number 05396181
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT, ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,129,340 . The most likely internet sites of LANDSDON HOLDINGS LIMITED are www.landsdonholdings.co.uk, and www.landsdon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Landsdon Holdings Limited is a Private Limited Company. The company registration number is 05396181. Landsdon Holdings Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Landsdon Holdings Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary WING, Lloyd Reginald has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director APPLETON, George has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director ROBERTSON, Neil has been resigned. Director ROE, Darren has been resigned. Director WILLIAMS, David has been resigned. Director WING, Lloyd Reginald has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 07 September 2007
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 07 November 2011
67 years old

Resigned Directors

Secretary
WING, Lloyd Reginald
Resigned: 07 September 2007
Appointed Date: 24 June 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 17 March 2005
Director
APPLETON, George
Resigned: 30 November 2009
Appointed Date: 07 September 2007
68 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 07 September 2007
61 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 07 September 2007
69 years old
Director
ROBERTSON, Neil
Resigned: 07 September 2007
Appointed Date: 24 June 2005
72 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 03 November 2011
48 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 07 September 2007
75 years old
Director
WING, Lloyd Reginald
Resigned: 07 September 2007
Appointed Date: 24 June 2005
68 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 17 March 2005

Persons With Significant Control

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

LANDSDON HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,129,340
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,129,340
...
... and 65 more events
15 Jul 2005
Director resigned
15 Jul 2005
New secretary appointed;new director appointed
12 Jul 2005
Company name changed gw 3147 LIMITED\certificate issued on 12/07/05
05 Jul 2005
Particulars of mortgage/charge
17 Mar 2005
Incorporation

LANDSDON HOLDINGS LIMITED Charges

24 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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