Company information:
Landbank Estates Limited (No: 04663386)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 02-Nov-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: TARYN WAN HSIN HWANG ( DOB: Dec-1983 From: Apr-2010 )
Current Director: TIFFANY WAN TING HWANG ( DOB: Feb-1989 From: Jan-2013 )
Resigned Director: ANDREW WILLIAM AITCHISON ( DOB: May-1956 From: Feb-2011 To: Jan-2013 )
Resigned Director: KEITH GREGORY DAVIDSON ( DOB: Oct-1962 From: Aug-2007 To: Oct-2011 )
Resigned Director: RICHARD YIU HWA HWANG ( DOB: Sep-1955 From: Feb-2003 To: Dec-2012 )
Resigned Director: ROBERT LESLIE MACKENZIE ( From: Aug-2007 To: Mar-2019 )
Resigned Director: STUART ALI MCDONAGH ( DOB: Sep-1965 From: Feb-2011 To: Jan-2013 )
Resigned Director: QA NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: TRACEY CATHERINE DAVIDSON ( DOB: Dec-1963 From: Mar-2007 To: Oct-2011 )
Resigned Secretary: H W SECRETARIES LIMITED ( From: May-2005 To: Feb-2007 )
Resigned Secretary: NEW BAILEY INSURANCE SERVICES LTD ( From: Feb-2003 To: May-2005 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Riche Uk Holdings Limited, PO BOX 957, Offshore Incorporation Centre Road Town, Tortola, British Virgin Island: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 997,335 | 997,335 | 1,510,000 | 997335.0,997335.0,1510000.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 987,335 | 987,335 | 987335.0,987335.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,000 | 10,000 | 10000.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 188,117 | 180,900 | 146,284 | 19,849 | 15,374 | 10,676 | 188117.0,180900.0,146284.0,19849.0,15374.0,10676.0 |
| Current assets / Total inventories | 179,171 | 179,171 | 134,379 | 179171.0,179171.0,134379.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 580 | 997 | 972 | 580 | 438 | 3,202 | 580.0,997.0,972.0,580.0,438.0,3202.0 |
| Current assets / Current asset investments / Investments in group undertakings | 10,000 | 10,000 | 10000.0,10000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 8,366 | 732 | 10,933 | 19,269 | 14,936 | 7,474 | 8366.0,732.0,10933.0,19269.0,14936.0,7474.0 |
| Net current assets (liabilities) | 185,423 | 191,794 | -2,174,149 | -2,355,515 | -2,345,722 | -2,899,913 | 185423.0,191794.0,-2174149.0,-2355515.0,-2345722.0,-2899913.0 |
| Total assets less current liabilities | 1,182,758 | 1,189,129 | -664,149 | -855,515 | -736,722 | -1,392,113 | 1182758.0,1189129.0,-664149.0,-855515.0,-736722.0,-1392113.0 |
| Net assets (liabilities) | -1,707,217 | -1,725,412 | -1,359,702 | -1,498,216 | -1,400,133 | -1,489,519 | -1707217.0,-1725412.0,-1359702.0,-1498216.0,-1400133.0,-1489519.0 |
| Equity / share capital and reserves | -1,707,217 | -1,725,412 | -1,359,702 | -1,498,216 | -1,400,133 | -1,489,519 | -1707217.0,-1725412.0,-1359702.0,-1498216.0,-1400133.0,-1489519.0 |