About

Registered Number: 08711492
Date of Incorporation: 30/09/2013 (10 years and 8 months ago)
Company Status: Liquidation
Registered Address: Langley House, Park Road, London, N2 8EY

 

Landre Investments Ltd was registered on 30 September 2013 and are based in London. Landre Investments Ltd has 7 directors listed as Dowling, Andrew Charles, Hill, Desmond, Cooper, Gavin Marc, Creasey, Wayne, Garnham, Michael, Hill, Esther, Silo Capital Limited in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWLING, Andrew Charles 13 November 2015 - 1
HILL, Desmond 01 September 2014 - 1
COOPER, Gavin Marc 01 June 2014 30 October 2015 1
CREASEY, Wayne 25 November 2015 26 November 2015 1
GARNHAM, Michael 30 September 2013 14 March 2014 1
HILL, Esther 14 March 2014 01 September 2014 1
SILO CAPITAL LIMITED 30 September 2013 01 September 2014 1

Filing History

Document Type Date
LIQ14 - N/A 27 August 2020
LIQ03 - N/A 30 January 2020
LIQ03 - N/A 15 February 2019
LIQ03 - N/A 05 February 2018
AD01 - Change of registered office address 20 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
RESOLUTIONS - N/A 16 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2016
4.20 - N/A 16 December 2016
MR04 - N/A 07 December 2016
AA01 - Change of accounting reference date 28 September 2016
AAMD - Amended Accounts 13 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 18 January 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 01 December 2015
AP01 - Appointment of director 01 December 2015
AD01 - Change of registered office address 01 December 2015
TM01 - Termination of appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 30 October 2015
AP02 - Appointment of corporate director 30 October 2015
MR01 - N/A 07 August 2015
AA - Annual Accounts 12 June 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 30 October 2014
MR01 - N/A 29 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 07 October 2014
MR01 - N/A 16 September 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 03 April 2014
AP01 - Appointment of director 03 April 2014
MR05 - N/A 28 March 2014
MR05 - N/A 28 March 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 18 March 2014
MR01 - N/A 27 November 2013
MR01 - N/A 27 November 2013
NEWINC - New incorporation documents 30 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2015 Fully Satisfied

N/A

A registered charge 22 October 2014 Outstanding

N/A

A registered charge 29 August 2014 Outstanding

N/A

A registered charge 26 November 2013 Outstanding

N/A

A registered charge 26 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.