General information

Name:

Landhaus Limited

Office Address:

Lodge Farmhouse Station Road NP15 2ER Raglan

Number: 13157659

Incorporation date: 2021-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landhaus Ltd with Companies House Reg No. 13157659 has been competing in the field for 3 years. This Private Limited Company can be contacted at Lodge Farmhouse, Station Road in Raglan and its postal code is NP15 2ER. Its name switch from Raglan Luxury Lodges to Landhaus Ltd took place on 2022-03-22. The company's declared SIC number is 41100 and has the NACE code: Development of building projects. Landhaus Limited released its account information for the financial period up to 2023-01-31. Its most recent confirmation statement was released on 2023-01-25.

The following limited company owes its well established position on the market and unending progress to a group of two directors, namely Jonathan B. and Deri L., who have been in the company for 3 years. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Deri L., who was officially appointed by the following limited company on 2021-01-26.

  • Previous company's names
  • Landhaus Ltd 2022-03-22
  • Raglan Luxury Lodges Ltd 2021-01-26

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 30 March 2021

Latest update: 23 February 2024

Deri L.

Role: Secretary

Appointed: 26 January 2021

Latest update: 23 February 2024

Deri L.

Role: Director

Appointed: 26 January 2021

Latest update: 23 February 2024

People with significant control

Executives with significant control over this firm are: Deri L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raglan Country Estate Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Raglan at Station Road and was registered as a PSC under the reg no 12180573.

Deri L.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian David M.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raglan Country Estate Ltd
Address: Lodge Farmhouse Station Road, Raglan, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12180573
Notified on 26 January 2021
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-26
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
3
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