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Landranch Limited (No: 01390431)

Address: 1-3 STRAND, LONDON, WC2N 5EH

Status: Active

Incorporated: 22-Sep-1978

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: MEGAN BARNES ( DOB: Nov-1987   From: Nov-2018  )

Current Director: KEVIN CLIFFORD CHOY ( DOB: Jun-1956   From: Feb-2024  )

Current Director: JOHN FLYNN ( DOB: May-1955   From: Mar-2022  )

Current Director: JOHN FLYNN ( DOB: May-1955   From: Mar-2022  )

Current Director: ROBERT JOHN WHITEHOUSE ( DOB: Apr-1944   From: Mar-2022  )

Current Director: ROBERT JOHN WHITEHOUSE ( DOB: Apr-1944   From: Mar-2022  )

Current Secretary: JASON SHEEN (   From: Mar-2022  )

Resigned Director: HELEN ALICE BAKER ( DOB: Feb-1979   From: Dec-2006   To: Oct-2007  )

Resigned Director: MEGAN BARNES ( DOB: Nov-1987   From: Nov-2018   To: Nov-2022  )

Resigned Director: DAVID BROOKS ( DOB: Jul-1941   From: Jan-1996   To: Apr-1997  )

Resigned Director: CLIVE BURNS ( DOB: Mar-1958   From: Nov-2013   To: Nov-2019  )

Resigned Director: ANDREW PETER DURRANT ( DOB: Nov-1970   From: Oct-2002   To: Oct-2007  )

Resigned Director: MARK EDWARDS ( DOB: Feb-1956   From: Apr-1997   To: Sep-2000  )

Resigned Director: RICHARD ANTHONY EVES ( DOB: Mar-1950   From: Sep-2000   To: Dec-2006  )

Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956   From: Sep-2008   To: Jan-2013  )

Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955   From: Oct-2007   To: Nov-2013  )

Resigned Director: JOHN HENRY JACKSON ( DOB: Aug-1948   From: Feb-1993   To: Feb-1997  )

Resigned Director: ALICE MORGAN ( DOB: Jul-1983   From: Mar-2016   To: Nov-2018  )

Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954   From: Oct-2007   To: Sep-2008  )

Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Sep-2000   To: Oct-2002  )

Resigned Director: HEATHER MARIA RAYNER ( DOB: Oct-1959   From: Jan-2013   To: Mar-2016  )

Resigned Director: PETER WALSH ( DOB: Oct-1936   From: Feb-1993   To: Dec-1995  )

Resigned Secretary: AMY LYNDA BAILEY (   From: Jan-2011   To: Sep-2012  )

Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979   From: Dec-2006   To: Oct-2007  )

Resigned Secretary: MEGAN BARNES (   From: Nov-2018   To: Mar-2022  )

Resigned Secretary: EMMA SUZANNE COCKBURN (   From: Oct-2007   To: Sep-2008  )

Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970   From: Dec-2006   To: Oct-2007  )

Resigned Secretary: MARK EDWARDS ( DOB: Feb-1956   From: Feb-1993   To: Apr-1997  )

Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950   From: Sep-2000   To: Dec-2006  )

Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955   From: Oct-2007   To: Nov-2013  )

Resigned Secretary: PHILIP LYNDON HIGGINS (   From: Nov-2009   To: Jan-2011  )

Resigned Secretary: UNA MARKHAM ( DOB: May-1959   From: Jun-1999   To: Sep-2000  )

Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983   From: Mar-2016   To: Nov-2018  )

Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Apr-1997   To: Jun-1999  )

Resigned Secretary: HEATHER MARIA RAYNER (   From: Nov-2013   To: Mar-2016  )

Resigned Secretary: VICTORIA ANNE SOUTH (   From: Sep-2008   To: Nov-2009  )

Persons of Significant Control:

Stargas Nominees Limited, 1-3 Strand, London, WC2N 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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