Landsouth Properties Limited

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General information

Name:

Landsouth Properties Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 04278489

Incorporation date: 2001-08-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is 2001-08-29. Registered under 04278489, the company operates as a Private Limited Company. You may visit the office of the firm during business times under the following location: 2nd Floor 38 Warren Street, W1A 2EA London. This company's declared SIC number is 74990: Non-trading company. Fri, 30th Sep 2022 is the last time the company accounts were filed.

As stated, this specific business was founded twenty three years ago and has been led by two directors. What is more, the director's duties are constantly backed by a secretary - Philip G., who was selected by the business in 2001.

The companies that control this firm are as follows: Northern & Midland Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, 38 Warren Street, W1A 2EA and was registered as a PSC under the registration number 00875027.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 15 October 2001

Latest update: 15 February 2024

Philip G.

Role: Director

Appointed: 15 October 2001

Latest update: 15 February 2024

Philip G.

Role: Secretary

Appointed: 15 October 2001

Latest update: 15 February 2024

People with significant control

Northern & Midland Holdings Ltd
Address: PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00875027
Notified on 6 April 2016
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 May 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 19 June 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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