Company information:
Landmann Limited (No: 02190079)
Address: UNIT B4, TOWER CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DH, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MARTIN JONATHON CARNABY ( DOB: Mar-1969 From: Jul-2008 )
Current Director: ALAN DEREK CLARKE ( DOB: Nov-1980 From: Mar-2022 )
Current Director: THORSTEN ROSEBROCK ( DOB: Nov-1971 From: Oct-2019 )
Current Director: ANDREAS SCHUBERT ( DOB: Apr-1960 From: Oct-2015 )
Current Secretary: MARTIN JONATHAN CARNABY ( From: Aug-2013 )
Resigned Director: CRAIG BROOME ( From: Oct-2002 To: Dec-2007 )
Resigned Director: DAVID JONATHAN FLOOK ( DOB: Jan-1984 From: Jun-2022 To: Mar-2024 )
Resigned Director: CHRISTIAN THOMAS PETER GROBEL ( DOB: May-1976 From: Jul-2022 To: Aug-2023 )
Resigned Director: JEFFREY IAN HULL ( DOB: Mar-1945 From: May-1991 To: May-2001 )
Resigned Director: ANDREAS KREBS ( From: Jul-2013 To: Oct-2015 )
Resigned Director: GUIDO KUEHNE ( From: Dec-2010 To: Jul-2013 )
Resigned Director: DAVID ALAN JAMES MATTHEWS ( DOB: Dec-1970 From: Mar-2021 To: Jul-2022 )
Resigned Director: DEREK RHYS NIXON ( DOB: Jul-1982 From: Mar-2021 To: May-2022 )
Resigned Director: THORSTEN ROSEBROCK ( From: Jan-2006 To: Dec-2010 )
Resigned Director: ANDREAS SCHUBERT ( From: May-1991 To: May-2002 )
Resigned Director: ANDREAS SCHUBERT ( DOB: Apr-1960 From: Oct-2015 To: Aug-2019 )
Resigned Director: GUNTER SEUREN ( DOB: May-1948 From: May-1991 To: Sep-2009 )
Resigned Secretary: CRAIG BROOME ( From: May-2001 To: Dec-2007 )
Resigned Secretary: JEFFREY IAN HULL ( DOB: Mar-1945 From: May-1991 To: May-2001 )
Resigned Secretary: JOANNE MURFITT ( From: Dec-2010 To: Aug-2013 )
Resigned Secretary: THORSTEN ROSEBROOK ( From: Dec-2007 To: Dec-2010 )
Persons of Significant Control:
Mss Daniela Hagemann, Ds Holding Gmbh, 14 Stormarnring, Stapelfeld, 22145, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-18, Ceased: 2021-01-18)
Mr Ralf Dummel, Ds Holding Gmbh, 14 Stormarnring, Stapelfeld, 22145, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-18, Ceased: 2021-01-18)
Mr Hanno Hagemann, Ds Holding Gmbh, 14 Stormarnring, Stapelfeld, 22145, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-01-18, Ceased: 2021-01-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 119,332 | 94,818 | 130,923 | 144,009 | 103,696 | 34,747 | 33,933 | 119332.0,94818.0,130923.0,144009.0,103696.0,34747.0,33933.0 |
| Current assets | 2,130,482 | 2,265,589 | 2,354,238 | 2,072,653 | 1,915,621 | 5,423,979 | 6,396,359 | 2130482.0,2265589.0,2354238.0,2072653.0,1915621.0,5423979.0,6396359.0 |
| Current assets / Total inventories | 1,261,202 | 1,556,013 | 1,501,395 | 1,289,873 | 526,322 | 1261202.0,1556013.0,1501395.0,1289873.0,526322.0,0.0,0.0 | ||
| Current assets / Debtors | 718,123 | 615,753 | 729,712 | 682,137 | 767,471 | 407,170 | 733,498 | 718123.0,615753.0,729712.0,682137.0,767471.0,407170.0,733498.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 491,904 | 491904.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 151,157 | 93,823 | 123,131 | 100,643 | 621,828 | 339,236 | 286,877 | 151157.0,93823.0,123131.0,100643.0,621828.0,339236.0,286877.0 |
| Net current assets (liabilities) | -993,638 | -957,062 | -1,163,473 | -324,395 | 103,966 | 75,241 | -3,263,569 | -993638.0,-957062.0,-1163473.0,-324395.0,103966.0,75241.0,-3263569.0 |
| Total assets less current liabilities | -874,306 | -862,244 | -1,032,550 | -180,386 | 207,662 | 138,578 | -3,121,397 | -874306.0,-862244.0,-1032550.0,-180386.0,207662.0,138578.0,-3121397.0 |
| Equity / share capital and reserves | -874,306 | -862,244 | -1,032,550 | -180,386 | 207,662 | 96,078 | -3,121,397 | -874306.0,-862244.0,-1032550.0,-180386.0,207662.0,96078.0,-3121397.0 |