LAND RENTALS LIMITED,

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Company number 00768643
Status Active
Incorporation Date 24 July 1963
Company Type Private Limited Company
Address 9, GOLDEN SQUARE,, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAND RENTALS LIMITED, are www.landrentals.co.uk, and www.land-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Land Rentals Limited is a Private Limited Company. The company registration number is 00768643. Land Rentals Limited has been working since 24 July 1963. The present status of the company is Active. The registered address of Land Rentals Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Diane Maureen has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. The company operates in "Non-trading company".


land rentals Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 01 March 2006
55 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Diane Maureen
Resigned: 24 April 2012

Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
64 years old

Director
WOOD, Diane Maureen
Resigned: 24 April 2012
89 years old

Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
90 years old

LAND RENTALS LIMITED, Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

11 Nov 2014
Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
...
... and 98 more events
23 Feb 1988
Return made up to 22/09/86; full list of members

19 Dec 1986
New director appointed

05 Dec 1986
Full accounts made up to 22 September 1985

05 Dec 1986
Return made up to 22/09/85; full list of members

16 Sep 1986
First gazette

LAND RENTALS LIMITED, Charges

7 May 2014
Charge code 0076 8643 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Contains fixed charge…
20 November 1997
Floating charge
Delivered: 2 December 1997
Status: Satisfied on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
14 April 1992
Legal charge
Delivered: 30 April 1992
Status: Satisfied on 26 March 2014
Persons entitled: Barclays Bank PLC
Description: 35 kensington gardens square, bayswater, london borough of…
14 April 1992
Legal charge
Delivered: 30 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 kensington gardens square, bayswater, london borough of…