About

Registered Number: 04229336
Date of Incorporation: 06/06/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Established in 2001, Landminster Ltd are based in London, it has a status of "Active". There are no directors listed for this organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 June 2020
PSC04 - N/A 16 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
AA - Annual Accounts 21 May 2019
AP01 - Appointment of director 14 May 2019
TM01 - Termination of appointment of director 04 January 2019
CH01 - Change of particulars for director 25 July 2018
CH03 - Change of particulars for secretary 25 July 2018
CS01 - N/A 04 July 2018
PSC07 - N/A 07 June 2018
PSC01 - N/A 06 June 2018
TM01 - Termination of appointment of director 08 May 2018
AP01 - Appointment of director 08 May 2018
AA - Annual Accounts 23 February 2018
PSC04 - N/A 05 January 2018
CH01 - Change of particulars for director 05 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 20 April 2017
CH01 - Change of particulars for director 16 November 2016
AR01 - Annual Return 12 August 2016
AA - Annual Accounts 29 March 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 04 July 2011
CERTNM - Change of name certificate 05 April 2011
CONNOT - N/A 05 April 2011
AA - Annual Accounts 28 March 2011
CH01 - Change of particulars for director 06 December 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 May 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 20 March 2006
CERTNM - Change of name certificate 13 December 2005
363a - Annual Return 24 June 2005
AA - Annual Accounts 27 April 2005
363a - Annual Return 12 July 2004
AA - Annual Accounts 09 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
363a - Annual Return 30 June 2003
AA - Annual Accounts 13 February 2003
363a - Annual Return 11 July 2002
287 - Change in situation or address of Registered Office 12 April 2002
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
NEWINC - New incorporation documents 06 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.