General information

Name:

Landshore Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 06250503

Incorporation date: 2007-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06250503 seventeen years ago, Landshore Limited was set up as a Private Limited Company. The company's active mailing address is 19 Leyden Street, London. The enterprise's declared SIC number is 99999 - Dormant Company. The company's most recent annual accounts were submitted for the period up to 2023-05-31 and the latest confirmation statement was released on 2023-04-28.

According to the latest update, we have only a single director in the company: Lisa Y. (since 2021-11-13). Since 2018-11-13 Emma M., had fulfilled assigned duties for this specific firm up until the resignation on 2021-11-13. As a follow-up another director, specifically Jonathan P. quit in November 2018.

The companies that control the firm are as follows: Cfs Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Doncaster at 43 Owston Road, Carcroft, DN6 8DA and was registered as a PSC under the registration number 04542138. Nuala T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lisa Y.

Role: Director

Appointed: 13 November 2021

Latest update: 14 March 2024

Role: Corporate Nominee Secretary

Appointed: 17 May 2007

Address: Leyden Street, London, E1 7LE, England

Latest update: 14 March 2024

People with significant control

Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 15 March 2024
Nature of control:
substantial control or influence
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 15 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 4 February 2013
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 December 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 January 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 13 November 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 7 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 6 June 2017
Annual Accounts 5 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 5 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Saturday 16th March 2024 (AD01)
filed on: 16th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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