About

Registered Number: 09724384
Date of Incorporation: 10/08/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 7 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE,

 

Established in 2015, Land Digital Solutions Ltd have registered office in Sunderland, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Leighton, Jonathan Paul, Volpe, Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEIGHTON, Jonathan Paul 29 March 2018 - 1
VOLPE, Thomas 10 August 2015 28 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 September 2020
CS01 - N/A 03 April 2020
PSC07 - N/A 03 April 2020
AA - Annual Accounts 23 March 2020
SH06 - Notice of cancellation of shares 04 December 2019
SH03 - Return of purchase of own shares 03 December 2019
PSC04 - N/A 02 October 2019
SH06 - Notice of cancellation of shares 19 August 2019
SH03 - Return of purchase of own shares 19 August 2019
AD01 - Change of registered office address 24 July 2019
SH01 - Return of Allotment of shares 17 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2019
SH08 - Notice of name or other designation of class of shares 16 July 2019
TM01 - Termination of appointment of director 11 July 2019
CH01 - Change of particulars for director 15 April 2019
PSC04 - N/A 15 April 2019
PSC07 - N/A 05 April 2019
CS01 - N/A 05 April 2019
PSC04 - N/A 05 April 2019
AA - Annual Accounts 13 March 2019
PSC01 - N/A 29 March 2018
CS01 - N/A 29 March 2018
AP01 - Appointment of director 29 March 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 26 October 2017
SH01 - Return of Allotment of shares 25 September 2017
RESOLUTIONS - N/A 04 September 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 28 July 2016
NEWINC - New incorporation documents 10 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.