Company information:
Landon Kingsway Limited (No: 01909948)
Address: 5 BROOKLANDS, REDDITCH, WORCESTERSHIRE, B98 9DW, ENGLAND
Status: Active
Incorporated: 30-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: MARTIN KUNZ ( DOB: Jan-1965 From: Mar-2022 )
Current Director: MARCUS WHITEHOUSE ( DOB: Mar-1971 From: Mar-2018 )
Current Secretary: MARCUS WHITEHOUSE ( From: Mar-2018 )
Resigned Director: DAVID THOMAS BESSANT ( DOB: May-1971 From: Dec-2009 To: Mar-2018 )
Resigned Director: ROBERT MICHAEL BRUCE ( DOB: Sep-1952 From: Oct-1995 To: Sep-1996 )
Resigned Director: IAN ROBERT DUGAN ( DOB: Mar-1956 From: Nov-2002 To: Sep-2011 )
Resigned Director: ANTHONY CHRISTOPHER FIRTH ( DOB: Oct-1936 From: Dec-1990 To: Oct-1995 )
Resigned Director: RONALD HICKMAN ( DOB: Mar-1940 From: Dec-1990 To: Mar-1999 )
Resigned Director: STEFAN JOHANSSON ( DOB: Mar-1958 From: Apr-2008 To: Sep-2011 )
Resigned Director: ROBERT WALTER MITCHELL ( DOB: Apr-1953 From: Apr-1999 To: Sep-2003 )
Resigned Director: EDWARD JOHN RILEY ( DOB: Sep-1957 From: Aug-2003 To: Dec-2009 )
Resigned Director: JOHN TOWERS ( DOB: Mar-1948 From: Oct-1996 To: Sep-2003 )
Resigned Director: DAVID JOHN WOOLLEY ( DOB: May-1962 From: Sep-2011 To: Feb-2022 )
Resigned Secretary: DAVID THOMAS BESSANT ( From: Dec-2009 To: Mar-2018 )
Resigned Secretary: ROGER FREDERICK MILES ( DOB: May-1942 From: Dec-1990 To: Apr-2001 )
Resigned Secretary: ROBERT WALTER MITCHELL ( DOB: Apr-1953 From: Apr-2001 To: Jul-2005 )
Resigned Secretary: EDWARD JOHN RILEY ( DOB: Sep-1957 From: Jul-2005 To: Dec-2009 )
Persons of Significant Control:
Concentric Overseas Limited, 3 The Archway Radford Road, Alvechurch, Birmingham, B48 7LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |