Landbrook Management Limited

General information

Name:

Landbrook Management Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI021534

Incorporation date: 1988-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landbrook Management came into being in 1988 as a company enlisted under no NI021534, located at BT9 6GN Belfast at 422 Lisburn Road. The firm has been in business for 36 years and its official state is active. This firm's SIC code is 99999 and their NACE code stands for Dormant Company. Landbrook Management Ltd released its latest accounts for the financial year up to December 31, 2022. The business most recent confirmation statement was released on December 6, 2022.

In order to be able to match the demands of its clientele, this particular business is consistently directed by a body of four directors who are, to enumerate a few, Kythe P., Shirley W. and John M.. Their successful cooperation has been of cardinal importance to this specific business since March 2022. At least one secretary in this firm is a limited company: Secretary Services Ltd.

The companies with significant control over this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN.

Financial data based on annual reports

Company staff

Kythe P.

Role: Director

Appointed: 22 March 2022

Latest update: 14 January 2024

Shirley W.

Role: Director

Appointed: 21 November 2019

Latest update: 14 January 2024

John M.

Role: Director

Appointed: 23 August 2012

Latest update: 14 January 2024

Valerie M.

Role: Director

Appointed: 19 August 2008

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 01 January 2008

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 14 January 2024

People with significant control

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 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 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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