Landlock Properties Limited

General information

Name:

Landlock Properties Ltd

Office Address:

7 Battersea Square SW11 3RA London

Number: 04993713

Incorporation date: 2003-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London with reg. no. 04993713. The firm was started in the year 2003. The headquarters of the company is situated at 7 Battersea Square . The zip code for this place is SW11 3RA. This enterprise's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-12.

Currently, the business is presided over by a solitary managing director: Peter P., who was assigned this position seven years ago. This business had been led by Peter P. up until October 2016. As a follow-up a different director, including Frederick N. resigned 3 years ago. In order to support the directors in their duties, this particular business has been utilizing the expertise of Peter P. as a secretary since March 2004.

Peter P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Appointed: 01 November 2017

Latest update: 19 March 2024

Peter P.

Role: Secretary

Appointed: 22 March 2004

Latest update: 19 March 2024

People with significant control

Peter P.
Notified on 1 November 2017
Nature of control:
1/2 or less of shares
Frederick N.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 January 2016
Annual Accounts 25 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 25 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 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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