Established in 1998, Landau Uk Ltd are based in Hampshire, it's status is listed as "Active". There are 3 directors listed as Mearns, Virginia Kate, Smith, David Charles, Watts, Colin Richard for the company at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTS, Colin Richard | 24 May 2005 | 13 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEARNS, Virginia Kate | 08 September 2013 | 18 April 2017 | 1 |
| SMITH, David Charles | 24 May 2005 | 24 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 September 2020 | |
| PSC02 - N/A | 15 July 2020 | |
| PSC09 - N/A | 15 July 2020 | |
| AA - Annual Accounts | 19 June 2020 | |
| CS01 - N/A | 17 June 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AAMD - Amended Accounts | 19 February 2020 | |
| AAMD - Amended Accounts | 13 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| MR04 - N/A | 31 October 2018 | |
| MR04 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 18 September 2018 | |
| AD01 - Change of registered office address | 11 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 27 September 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| CH01 - Change of particulars for director | 11 May 2017 | |
| TM02 - Termination of appointment of secretary | 19 April 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AP03 - Appointment of secretary | 17 September 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 30 April 2009 | |
| RESOLUTIONS - N/A | 25 February 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 353 - Register of members | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 September 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 07 January 2008 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| RESOLUTIONS - N/A | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| AAMD - Amended Accounts | 20 March 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 05 September 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 225 - Change of Accounting Reference Date | 27 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| NEWINC - New incorporation documents | 05 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 November 2012 | Outstanding |
N/A |
| Debenture | 26 April 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 April 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 April 2005 | Fully Satisfied |
N/A |
