About

Registered Number: 04891392
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, TN6 3DZ,

 

Based in Crowborough, East Sussex, Land of Dreams Ltd was setup in 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Kenneth Frederick 08 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COX, David William 08 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Frederick Cox/
1937-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AAMD - Amended Accounts 30 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 December 2017
AAMD - Amended Accounts 11 October 2017
AAMD - Amended Accounts 11 October 2017
PSC01 - N/A 19 July 2017
CS01 - N/A 10 July 2017
MR01 - N/A 06 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 July 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 07 January 2016
AA01 - Change of accounting reference date 24 November 2015
AD01 - Change of registered office address 21 November 2015
AR01 - Annual Return 15 October 2015
AD01 - Change of registered office address 15 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 29 October 2014
AD01 - Change of registered office address 29 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 15 October 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 28 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.