Company information:
Landau Finance Limited (No: 03820069)
Status: Active
Incorporated: 08-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: DIANNE BUCHANAN ( DOB: Jul-1971 From: Oct-2019 )
Current Director: PAUL LAWRENCE HYNE ( DOB: May-1979 From: Feb-2023 )
Current Director: ALAN MARK NORTH ( DOB: Oct-1977 From: Feb-2023 )
Current Director: ALAN MARK NORTH ( DOB: Oct-1977 From: Feb-2023 )
Current Director: NICHOLAS ANDREW WILLIAMS ( DOB: Jun-1974 From: Feb-2023 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Jun-2023 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Jun-2023 )
Resigned Director: LAURA CATHERINE ELIZABETH ALEXANDER ( DOB: Jun-1979 From: Jul-2018 To: Sep-2019 )
Resigned Director: DAVID PAUL BROCKWELL ( DOB: Mar-1961 From: Aug-2006 To: Jun-2018 )
Resigned Director: DIANNE BUCHANAN ( DOB: Jul-1971 From: Oct-2019 To: Oct-2022 )
Resigned Director: KEVIN JEREMY DANGERFIELD ( DOB: Jan-1967 From: Jun-2022 To: Feb-2023 )
Resigned Director: MICHIEL DETURCK ( From: Oct-2004 To: Jan-2006 )
Resigned Director: SIMON ENGLISH ( DOB: Feb-1960 From: Jan-2006 To: Jan-2008 )
Resigned Director: PAUL HUGH GILSHAN ( DOB: Sep-1975 From: Jul-2018 To: Jan-2024 )
Resigned Director: TIMOTHY DONALD GRANT ( DOB: Mar-1965 From: Sep-2000 To: Mar-2003 )
Resigned Director: DAVID HOSKING ( DOB: Mar-1963 From: Jan-2006 To: Jan-2019 )
Resigned Director: ANDREW DAVID FINCH REYNOLDS ( DOB: Oct-1962 From: Sep-2021 To: Jun-2022 )
Resigned Director: IAN SHAW ( DOB: Jul-1959 From: Aug-1999 To: Sep-2000 )
Resigned Director: THOMAS EDWARD STEPHENSON ( From: Sep-2000 To: May-2003 )
Resigned Director: MARK RICHARD DAVID SUMMERHAYES ( From: Oct-2004 To: Feb-2005 )
Resigned Director: ROBERT PETER TOMS ( DOB: Feb-1962 From: Feb-2005 To: Mar-2008 )
Resigned Director: JAMES STUART WALTON ( DOB: Sep-1957 From: Jan-2006 To: Jun-2006 )
Resigned Secretary: DAVID PAUL BROCKWELL ( DOB: Mar-1961 From: Aug-2006 To: Jun-2018 )
Resigned Secretary: JULIA LOUISE HOARE ( DOB: May-1961 From: Sep-1999 To: Sep-2000 )
Resigned Secretary: VICTOR HILARY KEUNEN ( DOB: Sep-1958 From: Aug-1999 To: Sep-1999 )
Resigned Secretary: THOMAS EDWARD STEPHENSON ( From: Sep-2000 To: Jan-2003 )
Resigned Secretary: JAMES STUART WALTON ( DOB: Sep-1957 From: Jan-2003 To: Jun-2006 )
Persons of Significant Control:
Tuskerdirect Limited, 2 Marlins Meadow Marlins Meadow, Crosley Green Business Park, Watford, WD18 8YA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)