General information

Name:

Landminster Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 04229336

Incorporation date: 2001-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2001-06-06. Established under no. 04229336, this company is listed as a Private Limited Company. You may find the main office of the company during business hours under the following location: 68 Grafton Way, W1T 5DS London. The company has a history in registered name change. Up till now this company had two different company names. Until 2011 this company was run as Octopus Estates and up to that point the company name was Landminster. The company's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. 2021/06/30 is the last time when account status updates were filed.

According to the latest data, we can name a solitary director in the company: Jonathan T. (since 2019-06-12). This limited company had been guided by Tomas T. till 2019. What is more a different director, namely Robin G. gave up the position six years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Agron R. as a secretary since 2006.

  • Previous company's names
  • Landminster Limited 2011-04-05
  • Octopus Estates Limited 2005-12-13
  • Landminster Limited 2001-06-06

Financial data based on annual reports

Company staff

Jonathan T.

Role: Director

Appointed: 12 June 2019

Latest update: 23 February 2024

Agron R.

Role: Secretary

Appointed: 20 October 2006

Latest update: 23 February 2024

People with significant control

Jonathan T. is the individual who controls 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 30 June 2023
Account last made up date 30 June 2021
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
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 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2021 (AA)
filed on: 20th, May 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
Company Age

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