About

Registered Number: 02338601
Date of Incorporation: 24/01/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX,

 

The Landau Foundation Ltd was established in 1989, it's status at Companies House is "Active". There are 5 directors listed as Landau, Martin Richard, Landau, Mary Elizabeth, Fernandez, Douglas, Wilson, Jocelyne Gaye, Sieff, Jonathan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDAU, Martin Richard N/A - 1
LANDAU, Mary Elizabeth 26 June 2000 - 1
SIEFF, Jonathan N/A 01 January 2007 1
Secretary Name Appointed Resigned Total Appointments
FERNANDEZ, Douglas 26 June 2000 22 July 2005 1
WILSON, Jocelyne Gaye 22 July 2005 15 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 01 November 2019
AD01 - Change of registered office address 13 March 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 10 June 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 February 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 09 February 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 31 March 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 28 January 2008
363s - Annual Return 25 January 2007
287 - Change in situation or address of Registered Office 29 November 2006
AA - Annual Accounts 29 November 2006
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 02 April 2004
287 - Change in situation or address of Registered Office 19 March 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
363s - Annual Return 21 February 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
363a - Annual Return 10 May 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 09 November 1999
287 - Change in situation or address of Registered Office 28 May 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 30 January 1996
363s - Annual Return 10 February 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 March 1994
363s - Annual Return 20 February 1994
363s - Annual Return 04 February 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 27 March 1992
363s - Annual Return 19 January 1992
363a - Annual Return 07 April 1991
RESOLUTIONS - N/A 13 February 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 17 January 1991
288 - N/A 02 May 1989
288 - N/A 12 April 1989
288 - N/A 12 April 1989
288 - N/A 12 April 1989
287 - Change in situation or address of Registered Office 12 April 1989
MA - Memorandum and Articles 21 March 1989
CERTNM - Change of name certificate 10 March 1989
RESOLUTIONS - N/A 08 March 1989
NEWINC - New incorporation documents 24 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.