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LANDENE LIMITED - Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
Company Information
- Company registration number
- 03290072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellesley House
- Duke Of Wellington Avenue
- London
- SE18 6SS Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS UK
Management
- Managing Directors
- HURLOCK, David Anthony
- HURLOCK, David Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-10
- Age Of Company 1996-12-10 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Landene Holdings Ltd
- Landene Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANDENE PLC
- Filing of Accounts
- Due Date: 2025-03-24
- Last Date: 2023-06-24
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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LANDENE LIMITED Company Description
- LANDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 03290072. Its current trading status is "live". It was registered 1996-12-10. It was previously called LANDENE PLC. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/12/2010.It can be contacted at Wellesley House .
Get LANDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landene Limited - Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
- 1996-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-07) - AA
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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confirmation-statement-with-updates (2021-12-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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change-account-reference-date-company-previous-shortened (2020-03-19) - AA01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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mortgage-satisfy-charge-full (2018-10-16) - MR04
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change-account-reference-date-company-previous-shortened (2018-03-22) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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mortgage-satisfy-charge-full (2017-06-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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change-person-director-company-with-change-date (2017-12-12) - CH01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
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change-account-reference-date-company-previous-shortened (2017-03-24) - AA01
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change-account-reference-date-company-current-shortened (2017-03-24) - AA01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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change-person-secretary-company-with-change-date (2016-12-15) - CH03
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mortgage-satisfy-charge-full (2016-06-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company-previous-shortened (2016-03-24) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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change-account-reference-date-company-previous-shortened (2015-03-23) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-small (2014-04-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-06-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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reregistration-public-to-private-company (2012-05-14) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-05-14) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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resolution (2012-05-14) - RESOLUTIONS
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re-registration-memorandum-articles (2012-05-14) - MAR
keyboard_arrow_right 2011
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legacy (2011-02-09) - MG01
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accounts-with-accounts-type-full (2011-09-15) - AA
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change-account-reference-date-company-previous-shortened (2011-06-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-15) - 395
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-12-22) - 363a
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legacy (2008-03-11) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-11-16) - 288a
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legacy (2007-09-15) - 395
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-full (2006-07-31) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-08-10) - 287
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legacy (2005-11-16) - 395
keyboard_arrow_right 2004
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legacy (2004-07-22) - 403a
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-16) - AA
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legacy (2003-09-13) - 395
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legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-04) - 287
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legacy (2002-02-20) - 363s
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legacy (2002-03-25) - 88(2)R
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legacy (2002-03-25) - 88(3)
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-07-24) - 395
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legacy (2002-12-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-07) - 363s
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resolution (2001-12-31) - RESOLUTIONS
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legacy (2001-12-31) - 123
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accounts-with-accounts-type-full (2001-04-11) - AA
keyboard_arrow_right 2000
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certificate-re-registration-private-to-public-limited-company (2000-06-08) - CERT5
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accounts-balance-sheet (2000-06-08) - BS
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auditors-report (2000-06-08) - AUDR
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auditors-statement (2000-06-08) - AUDS
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legacy (2000-06-08) - 43(3)e
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legacy (2000-06-08) - 43(3)
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resolution (2000-06-08) - RESOLUTIONS
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re-registration-memorandum-articles (2000-06-08) - MAR
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legacy (2000-01-06) - 395
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legacy (2000-01-07) - 363s
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legacy (2000-01-18) - 403a
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 288b
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-12-29) - 395
keyboard_arrow_right 1999
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resolution (1999-12-22) - RESOLUTIONS
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legacy (1999-12-22) - 155(6)a
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accounts-with-accounts-type-full (1999-04-07) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-04-18) - 123
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legacy (1998-04-18) - 88(2)R
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legacy (1998-01-02) - 363s
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resolution (1998-04-18) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-30) - 395
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resolution (1997-02-04) - RESOLUTIONS
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legacy (1997-02-04) - 88(2)R
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memorandum-articles (1997-02-04) - MEM/ARTS
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legacy (1997-02-02) - 123
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legacy (1997-12-10) - 287
keyboard_arrow_right 1996
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legacy (1996-12-16) - 288b
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incorporation-company (1996-12-10) - NEWINC
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legacy (1996-12-16) - 288a
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legacy (1996-12-16) - 287