Landells Road Management Company Ltd

General information

Name:

Landells Road Management Company Limited

Office Address:

2 Vision Terrace 182 Landells Road SE22 9PP London

Number: 11346601

Incorporation date: 2018-05-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the establishment of Landells Road Management Company Ltd, a firm registered at 2 Vision Terrace, 182 Landells Road in London. This means it's been 6 years Landells Road Management Company has been on the market, as it was started on Friday 4th May 2018. The reg. no. is 11346601 and the company postal code is SE22 9PP. The company's SIC code is 98000 which stands for Residents property management. 2022-05-31 is the last time the accounts were reported.

When it comes to the limited company, a number of director's tasks up till now have been done by Susan S., James S., Matteo D. and 3 other directors who might be found below. As for these six individuals, Ceyda K. has carried on with the limited company the longest, having been a vital addition to the Management Board since September 2018. To provide support to the directors, this particular limited company has been utilizing the skills of Martin K. as a secretary since the appointment on Thursday 15th August 2019.

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 27 October 2021

Latest update: 24 February 2024

James S.

Role: Director

Appointed: 27 October 2021

Latest update: 24 February 2024

Matteo D.

Role: Director

Appointed: 01 May 2021

Latest update: 24 February 2024

John P.

Role: Director

Appointed: 17 December 2019

Latest update: 24 February 2024

Martin K.

Role: Secretary

Appointed: 15 August 2019

Latest update: 24 February 2024

Ceyda K.

Role: Director

Appointed: 19 September 2018

Latest update: 24 February 2024

Martin K.

Role: Director

Appointed: 19 September 2018

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: John P. owns 1/2 or less of company shares. Matteo D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John P.
Notified on 17 December 2019
Nature of control:
1/2 or less of shares
Matteo D.
Notified on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin K.
Notified on 19 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 2 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 5 May 2018
Ceased on 2 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 5 May 2018
Ceased on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elvan A.
Notified on 5 May 2018
Ceased on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 5 May 2018
Ceased on 26 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 4 May 2018
Ceased on 5 May 2018
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 4 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
6
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