KELSICK LANDENE LIMITED
LONDON

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Company number 03825840
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address C/O KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KELSICK LANDENE LIMITED are www.kelsicklandene.co.uk, and www.kelsick-landene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Kelsick Landene Limited is a Private Limited Company. The company registration number is 03825840. Kelsick Landene Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Kelsick Landene Limited is C O Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . KELSICK, Mary Elizabeth Anne is a Secretary of the company. KELSICK PLUMB, Sophia is a Director of the company. Secretary SEFTON, Anthony Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KELSICK, Mary Elizabeth Anne
Appointed Date: 06 July 2001
Director
KELSICK PLUMB, Sophia
Appointed Date: 16 August 1999
61 years old

Resigned Directors

Secretary
SEFTON, Anthony Philip
Resigned: 06 July 2001
Appointed Date: 16 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Sophia Kelswick-Plumb
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KELSICK LANDENE LIMITED Events

15 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
18 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 41 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
16 Aug 1999
Incorporation

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