Company information:
Landminster Developments Limited (No: 04229303)
Address: 4TH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Status: Active
Incorporated: 06-Jun-2001
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TOMAS JONATHAN THURSTON ( DOB: Sep-1997 From: Dec-2018 )
Current Director: JONATHAN SAVILLE THURSTON ( DOB: Dec-1961 From: Jun-2019 )
Current Secretary: AGRON RECI ( From: Oct-2006 )
Resigned Director: ROBIN GOTT ( From: May-2018 To: Dec-2018 )
Resigned Director: JONATHAN SAVILLE THURSTON ( DOB: Dec-1961 From: Jun-2001 To: May-2018 )
Resigned Director: TOMAS JONATHAN THURSTON ( DOB: Sep-1997 From: Dec-2018 To: Jun-2019 )
Resigned Secretary: PATRICK JULIAN HICKEY ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: BRUCE CHARLES PENROSE KENNEDY ( DOB: Aug-1936 From: Jun-2001 To: Oct-2006 )
Persons of Significant Control:
Renee Tomova Thurston, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03, Ceased: 2022-02-10)
Jonathan Saville Thurston, London, W1T 5DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-10)
Jonathan Saville Thurston, 80 Loudoun Road, St Johns Wood, London, NW8 0NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-03)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |