General information

Name:

Land & Premises Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 02087156

Incorporation date: 1987-01-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Land & Premises Limited with reg. no. 02087156 has been on the market for 34 years. This Private Limited Company can be reached at 1a Needlers End Lane, Balsall Common in Coventry and company's zip code is CV7 7AF. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Monday 30th December 2019 is the last time account status updates were filed.

There's a team of three directors controlling this particular company at the moment, specifically Kim B., Frank H. and Michael H. who have been performing the directors duties since 2020.

Executives with significant control over the firm are: Frank H. has substantial control or influence over the company. Rentfield Limited owns over 3/4 of company shares. This company can be reached in St. Austell at Gorran, PL26 6LQ and was registered as a PSC under the reg no 02888380.

Financial data based on annual reports

Company staff

Kim B.

Role: Director

Appointed: 13 August 2020

Latest update: 9 August 2021

Frank H.

Role: Director

Appointed: 14 December 2005

Latest update: 9 August 2021

Michael H.

Role: Director

Appointed: 22 January 1999

Latest update: 9 August 2021

People with significant control

Frank H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rentfield Limited
Address: Benhurden Farm Gorran, St. Austell, PL26 6LQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02888380
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Geoffrey H.
Notified on 6 April 2016
Ceased on 17 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 October 2021
Account last made up date 30 December 2019
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 30th Dec 2019 (AA)
filed on: 3rd, June 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
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