Landgate Investments Limited

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General information

Name:

Landgate Investments Ltd

Office Address:

34a Rosslyn Hill Hampstead NW3 1NH London

Number: 03514966

Incorporation date: 1998-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Landgate Investments Limited. The firm was originally established 27 years ago and was registered with 03514966 as the reg. no. This particular office of the company is based in London. You may find them at 34a Rosslyn Hill, Hampstead. The firm known today as Landgate Investments Limited was known as Estate Gates until 1998/03/04 at which point the business name was changed. This enterprise's SIC code is 41100, that means Development of building projects. Landgate Investments Ltd filed its latest accounts for the financial year up to 2021-12-31. The latest annual confirmation statement was filed on 2023-02-20.

Because of this specific company's number of employees, it was vital to acquire extra directors: Giulio S. and Samuel T. who have been supporting each other since 2013/01/31 for the benefit of this business. To find professional help with legal documentation, this business has been utilizing the expertise of Giulio S. as a secretary since 2001.

  • Previous company's names
  • Landgate Investments Limited 1998-03-04
  • Estate Gates Limited 1998-02-20

Financial data based on annual reports

Company staff

Giulio S.

Role: Director

Appointed: 31 January 2013

Latest update: 5 April 2025

Giulio S.

Role: Secretary

Appointed: 08 November 2001

Latest update: 5 April 2025

Samuel T.

Role: Director

Appointed: 20 February 1998

Latest update: 5 April 2025

People with significant control

Executives who control the firm include: Giulio S. has substantial control or influence over the company. Planhard Properties Limited owns over 3/4 of company shares. This company can be reached in London at Rosslyn Hill, NW3 1NH.

Giulio S.
Notified on 1 January 2024
Nature of control:
substantial control or influence
Planhard Properties Limited
Address: 34a Rosslyn Hill, London, NW3 1NH, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 13 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 13 September 2016
Annual Accounts 14 July 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 July 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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 25th, September 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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