General information

Name:

Landelis Ltd

Office Address:

8 New Road Leighton Buzzard LU7 2LX Bedfordshire

Number: 03645613

Incorporation date: 1998-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Landelis was registered on 1998-10-07 as a Private Limited Company. The enterprise's registered office can be reached at Bedfordshire on 8 New Road, Leighton Buzzard. When you want to reach the company by mail, the postal code is LU7 2LX. The registration number for Landelis Limited is 03645613. Founded as Holmes And Company Accountants, the firm used the name up till 2014, at which moment it was replaced by Landelis Limited. The enterprise's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Landelis Ltd released its account information for the financial year up to March 31, 2023. The most recent confirmation statement was filed on October 7, 2023.

This firm owes its success and unending growth to exactly five directors, who are John H., Elizabeth H., Susan H. and 2 other directors who might be found below, who have been managing the firm since February 2004. Furthermore, the director's assignments are constantly supported by a secretary - Elizabeth H., who was selected by this specific firm twenty six years ago.

  • Previous company's names
  • Landelis Limited 2014-07-08
  • Holmes And Company Accountants Limited 1998-10-07

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 14 February 2004

Latest update: 26 February 2024

Elizabeth H.

Role: Director

Appointed: 14 February 2004

Latest update: 26 February 2024

Susan H.

Role: Director

Appointed: 14 February 2004

Latest update: 26 February 2024

Robert H.

Role: Director

Appointed: 14 February 2004

Latest update: 26 February 2024

Elizabeth H.

Role: Secretary

Appointed: 07 October 1998

Latest update: 26 February 2024

Michael H.

Role: Director

Appointed: 07 October 1998

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Michael H. has substantial control or influence over the company. Elizabeth H. owns 1/2 or less of company shares.

Michael H.
Notified on 7 October 2016
Nature of control:
substantial control or influence
Elizabeth H.
Notified on 19 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 20 October 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 August 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 August 2014
Date Approval Accounts 7 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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