Landminster Developments Limited

General information

Name:

Landminster Developments Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 04229303

Incorporation date: 2001-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landminster Developments came into being in 2001 as a company enlisted under no 04229303, located at W1T 5DS London at 68 Grafton Way. It has been in business for 23 years and its current status is active. It changed its name already two times. Until 2006 the company has provided the services it's been known for as Balkan Developments but now the company is featured under the business name Landminster Developments Limited. This firm's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Landminster Developments Ltd reported its account information for the period that ended on 2022-06-30. The latest confirmation statement was submitted on 2023-03-31.

Jonathan T. is the firm's single managing director, who was designated to this position in 2019 in June. For one year Tomas T., had been functioning as a director for the business till the resignation in 2019. In addition another director, including Robin G. gave up the position in December 2018. In order to help the directors in their tasks, this specific business has been utilizing the skills of Agron R. as a secretary for the last eighteen years.

  • Previous company's names
  • Landminster Developments Limited 2006-11-14
  • Balkan Developments Limited 2005-09-15
  • Landminster Developments Limited 2001-06-06

Financial data based on annual reports

Company staff

Jonathan T.

Role: Director

Appointed: 12 June 2019

Latest update: 8 February 2024

Agron R.

Role: Secretary

Appointed: 17 October 2006

Latest update: 8 February 2024

People with significant control

Jonathan T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan T.
Notified on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renee T.
Notified on 3 July 2017
Ceased on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan T.
Notified on 6 April 2016
Ceased on 3 July 2017
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
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