General information

Name:

Landau Finance Ltd

Office Address:

Building 4 Hatters Lane Croxley Green Business Park WS18 8YF Watford

Number: 03820069

Incorporation date: 1999-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landau Finance began its operations in the year 1999 as a Private Limited Company with reg. no. 03820069. The business has been operating for twenty five years and it's currently active. This firm's headquarters is situated in Watford at Building 4 Hatters Lane. You could also find the firm utilizing the post code, WS18 8YF. It started under the business name Easyfleet, but for the last 23 years has been on the market under the business name Landau Finance Limited. The enterprise's declared SIC number is 99999 which stands for Dormant Company. 2022-12-31 is the last time company accounts were reported.

We have a group of three directors overseeing this limited company right now, specifically Nicholas W., Paul H. and Alan N. who have been performing the directors duties since 2023-02-21. At least one secretary in this firm is a limited company, specifically Lloyds Secretaries Limited.

  • Previous company's names
  • Landau Finance Limited 2001-09-24
  • Easyfleet Limited 1999-08-05

Company staff

Role: Corporate Secretary

Appointed: 19 June 2023

Address: Gresham Street, London, EC2V 7HN, United Kingdom

Latest update: 14 February 2024

Nicholas W.

Role: Director

Appointed: 21 February 2023

Latest update: 14 February 2024

Paul H.

Role: Director

Appointed: 21 February 2023

Latest update: 14 February 2024

Alan N.

Role: Director

Appointed: 21 February 2023

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tuskerdirect Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Marlins Meadow, Crosley Green Business Park, WD18 8YA and was registered as a PSC under the reg no 03864648.

Tuskerdirect Limited
Address: 2 Marlins Meadow Marlins Meadow, Crosley Green Business Park, Watford, WD18 8YA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 03864648
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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