About

Registered Number: 00279985
Date of Incorporation: 27/09/1933 (90 years and 7 months ago)
Company Status: Active
Registered Address: 2 Knoll Rise, Orpington, Kent, BR6 0NX

 

Based in Kent, Landel Insurance Holdings Ltd was established in 1933, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANTI, Edoardo N/A 15 July 1992 1
DE ANDREIS, Leandro Carlo Massimiliano N/A 15 July 1992 1
GALEAZZI, Carlo N/A 15 July 1992 1
PONTREMOLI, Roberto Giovanni N/A 15 July 1992 1

Filing History

Document Type Date
AP01 - Appointment of director 21 September 2020
CH03 - Change of particulars for secretary 19 September 2020
TM01 - Termination of appointment of director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
AP01 - Appointment of director 18 September 2020
AP01 - Appointment of director 18 September 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 14 August 2019
MR04 - N/A 09 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 25 August 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 16 June 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 13 June 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 09 June 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 02 June 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 12 June 1997
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
RESOLUTIONS - N/A 19 November 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 04 June 1996
287 - Change in situation or address of Registered Office 09 August 1995
288 - N/A 25 July 1995
288 - N/A 17 July 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 24 May 1995
288 - N/A 30 October 1994
288 - N/A 27 October 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 20 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 10 September 1992
288 - N/A 07 September 1992
288 - N/A 07 September 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 August 1992
288 - N/A 05 February 1992
288 - N/A 22 October 1991
AA - Annual Accounts 17 September 1991
363b - Annual Return 17 September 1991
363(287) - N/A 17 September 1991
288 - N/A 26 July 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
288 - N/A 15 August 1990
288 - N/A 10 July 1990
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
288 - N/A 05 September 1988
288 - N/A 17 August 1988
363 - Annual Return 09 September 1987
AA - Annual Accounts 09 September 1987
288 - N/A 27 September 1986
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986
288 - N/A 12 August 1986

Mortgages & Charges

Description Date Status Charge by
Series of debentures 07 December 1951 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.