Company information:
Landminster Holdings Limited (No: 04229348)
Address: 68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Jun-2001
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 20-Jun-2019
Industry Class: 96090 - Other service activities n.e.c.
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 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:
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)
Renee Tomova Thurston, 96 Hawtrey Road, London, NW3 3SS, 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)