Company information:
Landlord Action Ltd (No: 08067511)
Address: 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
Status: Active
Incorporated: 14-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EDWARD WILLIAM HOOKER ( DOB: Apr-1967 From: Jun-2017 )
Current Director: PAUL SHAMPLINA ( DOB: May-1971 From: Oct-2012 )
Current Director: BENJAMIN JOHN TERRETT ( DOB: Jul-1972 From: Nov-2023 )
Resigned Director: TIMOTHY FROME ( DOB: Jul-1981 From: Jun-2017 To: Nov-2023 )
Resigned Director: DAVID ANTHONY JACOBS ( DOB: Jan-1958 From: Jun-2017 To: Jun-2022 )
Resigned Director: MICHAEL KAPLAN ( From: May-2012 To: Jun-2017 )
Resigned Director: JUSTIN HENRY DAVID SELIG ( DOB: Jan-1970 From: Oct-2012 To: Sep-2017 )
Persons of Significant Control:
Hf Resolution Limited, 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-01)
Mr Paul David Shamplina, 51 The Hook, New Barnet, Barnet, EN5 1LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-06-26)
Mr Edward William Hooker, First Floor, Lumiere Elstree Way, Borehamwood, Herts, WD6 1JH, England: Has significant influence or control (Notified: 2017-06-26, Ceased: 2022-06-01)
Mr Justin Selig, 51 The Hook, New Barnet, Barnet, EN5 1LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-06-26)
Mr Michael Kaplan, 51 The Hook, New Barnet, Barnet, EN5 1LQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-06-26)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 23,738 | 5,702 | 23738.0,5702.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 18,983 | 5,583 | 18983.0,5583.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 4,755 | 119 | 4755.0,119.0,0.0,0.0 | ||
| Current assets | 147,016 | 91,746 | 226,036 | 360,380 | 147016.0,91746.0,226036.0,360380.0 |
| Current assets / Debtors | 117,031 | 85,857 | 163,592 | 195,959 | 117031.0,85857.0,163592.0,195959.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 64,771 | 45,857 | 64771.0,45857.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 29,985 | 5,889 | 62,444 | 164,421 | 29985.0,5889.0,62444.0,164421.0 |
| Net current assets (liabilities) | -41,254 | -76,358 | -57,940 | -22,607 | -41254.0,-76358.0,-57940.0,-22607.0 |
| Total assets less current liabilities | -17,516 | -70,656 | -57,940 | -22,607 | -17516.0,-70656.0,-57940.0,-22607.0 |
| Net assets (liabilities) | -17,516 | -70,656 | -17516.0,-70656.0,0.0,0.0 | ||
| Equity / share capital and reserves | -17,516 | -70,656 | -57,940 | -22,607 | -17516.0,-70656.0,-57940.0,-22607.0 |