Company information:
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)