About

Registered Number: 06053962
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 7 Horsley Terrace, North Shields, NE30 2RT,

 

Lanndman Ltd was founded on 16 January 2007 with its registered office in North Shields. Moat, Ciar Charlotte, Moat, Ciar Charlotte, Moat, Richard James, Tench, Maureen, Haddock, David are listed as the directors of the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOAT, Ciar Charlotte 17 February 2016 - 1
MOAT, Richard James 20 May 2015 - 1
HADDOCK, David 16 January 2007 01 February 2017 1
Secretary Name Appointed Resigned Total Appointments
MOAT, Ciar Charlotte 08 July 2015 - 1
TENCH, Maureen 16 January 2007 07 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Haddock/
1950-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Richard James Moat/
1987-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ciar Charlotte Moat/
1988-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 October 2017
TM01 - Termination of appointment of director 06 February 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 26 February 2016
AR01 - Annual Return 18 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AD04 - Change of location of company records to the registered office 17 February 2016
AP03 - Appointment of secretary 08 July 2015
AP01 - Appointment of director 20 May 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 19 January 2015
AD01 - Change of registered office address 16 December 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 19 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2011
CH03 - Change of particulars for secretary 18 January 2011
AD04 - Change of location of company records to the registered office 18 January 2011
AD01 - Change of registered office address 18 October 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 22 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.