General information

Name:

Landloan Ltd

Office Address:

Broad House 1 The Broadway AL9 5BG Old Hatfield

Number: 04989927

Incorporation date: 2003-12-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landloan began its business in 2003 as a Private Limited Company under the following Company Registration No.: 04989927. This particular business has been operating for twenty one years and the present status is active. This company's registered office is based in Old Hatfield at Broad House. Anyone could also locate this business using its post code of AL9 5BG. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-05-21.

According to the data we have, the following limited company was established in December 2003 and has so far been overseen by five directors, and out of them two (Anup S. and Lawrence P.) are still listed as current directors.

Financial data based on annual reports

Company staff

Anup S.

Role: Director

Appointed: 15 November 2007

Latest update: 17 March 2024

Lawrence P.

Role: Director

Appointed: 05 November 2007

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Mukesh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stillmen Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Old Hatfield at 1 The Broadway, AL9 5BG, Hertfordshire and was registered as a PSC under the registration number 04990160.

Mukesh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stillmen Limited
Address: Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04990160
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Unit 7 Optima Business Park Pindar Road

Post code:

EN11 0DY

City / Town:

Hoddesdon

HQ address,
2015

Address:

1st Floor Bridge House 25 Fiddlebridge Lane

Post code:

AL10 0SP

City / Town:

Hatfield

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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