About

Registered Number: 04034646
Date of Incorporation: 17/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 25 Princes Reach, Ashton-On-Ribble, Preston, PR2 2GA,

 

Having been setup in 2000, Landauer Cosmetic Surgery Ltd are based in Preston, it's status in the Companies House registry is set to "Active". The companies directors are listed as Landauer, Paul Marcus, Waddilove, Marcus, Williamson, Michael James, Landauer, Tracy at Companies House. We don't currently know the number of employees at Landauer Cosmetic Surgery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDAUER, Paul Marcus 17 July 2000 - 1
LANDAUER, Tracy 01 March 2008 23 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WADDILOVE, Marcus 03 October 2000 18 June 2003 1
WILLIAMSON, Michael James 17 July 2000 03 October 2000 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CH01 - Change of particulars for director 21 February 2020
PSC04 - N/A 21 February 2020
AD01 - Change of registered office address 21 February 2020
MR04 - N/A 27 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 24 April 2015
AA01 - Change of accounting reference date 25 March 2015
AR01 - Annual Return 22 August 2014
TM02 - Termination of appointment of secretary 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 26 July 2013
CH03 - Change of particulars for secretary 26 July 2013
CH01 - Change of particulars for director 26 July 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 14 June 2012
AD01 - Change of registered office address 30 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 12 October 2007
287 - Change in situation or address of Registered Office 29 April 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 17 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 30 July 2004
287 - Change in situation or address of Registered Office 27 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 05 September 2003
287 - Change in situation or address of Registered Office 20 August 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 29 August 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
NEWINC - New incorporation documents 17 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.