About

Registered Number: 02049135
Date of Incorporation: 22/08/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: St Albans House 5th Floor,, 57-59 Haymarket, London, SW1Y 4QX

 

Landaid Charitable Trust Ltd was registered on 22 August 1986 with its registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVERY, Suzanne Lee 01 April 2013 - 1
ERWIN, David James 01 April 2013 - 1
HICKEY, Susan Laura 25 February 2020 - 1
HUGHES, Daniel Charles 25 February 2020 - 1
MILTON, Claire Louise 17 July 2018 - 1
AMINOSSEHE, Sherin 06 March 2006 12 November 2009 1
BROOM, Abigail Natasha Clare 02 May 1995 18 March 2008 1
DOUGHTY, Carol 06 March 2006 05 March 2007 1
EVES, Adrian N/A 16 July 1991 1
FREEMAN, Susan Marion 03 April 2006 30 September 2008 1
GLANCY, Steven Richard 08 July 1994 13 January 1997 1
INMAN, Andrea 01 October 1991 16 March 1993 1
LACKEY, Lynette 03 November 2008 31 March 2020 1
LANGFORD, Nicholas 15 October 1991 26 November 2001 1
MADDEN, Michael 08 March 2006 31 August 2008 1
MITCHELL, David Frank Robert 13 January 1997 26 November 2001 1
MORGAN, John Franklin 19 April 1993 31 March 2004 1
MURRAY, Neil N/A 26 November 2001 1
OSSACK, Steven Michael 19 April 1993 17 December 2009 1
OVERS, Elana Shulumith 08 March 2006 30 September 2008 1
PENFOLD, Derek John 06 March 2006 31 August 2008 1
RICHMOND, Neil Anthony 26 November 2001 21 July 2008 1
ROSE, John N/A 16 March 1993 1
SEAGON, Joanna Louise 19 April 1993 26 November 2001 1
Secretary Name Appointed Resigned Total Appointments
ROBSON, Vivien Jane 01 October 1991 03 July 2005 1
SMITH, Valerie Elizabeth N/A 31 January 1993 1
SMYTH, Julian Joseph 04 July 2005 03 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 26 August 2020
TM01 - Termination of appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 05 April 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 05 September 2018
AP01 - Appointment of director 01 August 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 September 2017
CH01 - Change of particulars for director 04 September 2017
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 08 September 2015
TM01 - Termination of appointment of director 27 March 2015
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
AA - Annual Accounts 11 August 2014
AP01 - Appointment of director 20 June 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 22 November 2013
AP01 - Appointment of director 21 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
RESOLUTIONS - N/A 30 August 2013
CC04 - Statement of companies objects 30 August 2013
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 13 December 2012
TM02 - Termination of appointment of secretary 13 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 30 December 2010
AR01 - Annual Return 30 December 2010
TM01 - Termination of appointment of director 17 September 2010
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 09 April 2010
AD01 - Change of registered office address 09 April 2010
TM01 - Termination of appointment of director 24 December 2009
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 28 November 2008
353 - Register of members 28 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
AA - Annual Accounts 29 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 11 December 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
363a - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
RESOLUTIONS - N/A 26 April 2007
MEM/ARTS - N/A 26 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 20 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363s - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 24 December 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 15 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 23 October 2000
363a - Annual Return 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288c - Notice of change of directors or secretaries or in their particulars 10 February 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 03 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
AA - Annual Accounts 13 February 1997
363s - Annual Return 27 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
363s - Annual Return 29 November 1995
AA - Annual Accounts 25 September 1995
288 - N/A 10 May 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 11 August 1994
288 - N/A 25 July 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 20 July 1993
287 - Change in situation or address of Registered Office 11 June 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
288 - N/A 30 April 1993
288 - N/A 30 April 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 08 June 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 18 November 1991
288 - N/A 21 October 1991
287 - Change in situation or address of Registered Office 17 October 1991
288 - N/A 17 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
288 - N/A 23 May 1991
AA - Annual Accounts 03 March 1991
363a - Annual Return 04 February 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 10 November 1989
288 - N/A 26 September 1989
287 - Change in situation or address of Registered Office 17 July 1989
288 - N/A 29 March 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 04 March 1989
288 - N/A 04 March 1989
AA - Annual Accounts 18 February 1988
287 - Change in situation or address of Registered Office 07 February 1988
288 - N/A 07 February 1988
363 - Annual Return 07 February 1988
288 - N/A 11 December 1986
288 - N/A 16 September 1986
NEWINC - New incorporation documents 22 August 1986
CERTINC - N/A 22 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.