General information

Name:

Landhaven Holdings Limited

Office Address:

Trym Lodge 1 Henbury Road Westbury-on-trym BS9 3HQ Bristol

Number: 12165579

Incorporation date: 2019-08-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Bristol with reg. no. 12165579. The firm was started in the year 2019. The headquarters of the firm is located at Trym Lodge 1 Henbury Road Westbury-on-trym. The post code for this location is BS9 3HQ. This firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Monday 31st October 2022 is the last time the accounts were reported.

There's a team of three directors managing this particular business now, namely James C., Andrew M. and Mark C. who have been executing the directors assignments since 2019-08-20.

The companies with significant control over the firm are: Landhaven Developments Ltd owns over 3/4 of company shares. This company can be reached in Bristol at 1 Henbury Road, Westbury-On-Trym, BS9 3HQ and was registered as a PSC under the reg no 9832477. Andrew M. has substantial control or influence over the company. Mark C. has substantial control or influence over the company.

Financial data based on annual report

Company staff

James C.

Role: Director

Appointed: 20 August 2019

Latest update: 3 February 2024

Andrew M.

Role: Director

Appointed: 20 August 2019

Latest update: 3 February 2024

Mark C.

Role: Director

Appointed: 20 August 2019

Latest update: 3 February 2024

People with significant control

Landhaven Developments Ltd
Address: Trym Lodge 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, England
Legal authority United Kingdom
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 9832477
Notified on 20 August 2019
Nature of control:
over 3/4 of shares
Andrew M.
Notified on 20 August 2019
Nature of control:
substantial control or influence
Mark C.
Notified on 20 August 2019
Nature of control:
substantial control or influence
James C.
Notified on 20 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-20
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with updates Sat, 19th Aug 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
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
  • 68100 : Buying and selling of own real estate
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