LAND'S END LIMITED

Key Data

Status

Active

Company No.

02633600

Incorporation date

30/07/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1991)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

11/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

02/11/2021

Director's details changed for Mr Allan James Stuart Leech on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Peter Miles Johnson-Treherne on 2021-11-02

View PDF (2 pages)

02/11/2021

Secretary's details changed for Mr Peter Miles Johnson-Treherne on 2021-11-02

View PDF (1 pages)

01/11/2021

Notification of Heritage Attractions Limited as a person with significant control on 2021-11-01

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01/11/2021

Cessation of Allan James Leech as a person with significant control on 2021-11-01

View PDF (1 pages)

01/11/2021

Cessation of Peter Miles Johnson-Treherne as a person with significant control on 2021-11-01

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

19/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

04/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

15/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

15/06/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

10/05/2018

Registered office address changed from Suite 37 the Colonnades Albert Dock Liverpool Merseyside L3 4AA to 5th Floor 88 Church Street Liverpool L1 3HD on 2018-05-10

View PDF (1 pages)

25/08/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

10/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

02/06/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

01/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

21/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

11/07/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

17/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

07/06/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

08/05/2012

Termination of appointment of Victoria Wyllie as a secretary

View PDF (1 pages)

08/05/2012

Appointment of Mr Gary Johnson as a secretary

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/01/2011

Director's details changed for Mr Peter Treherne on 2011-01-06

View PDF (2 pages)

19/01/2011

Secretary's details changed for Mr Peter Miles Treherne on 2011-01-06

View PDF (1 pages)

16/09/2010

Termination of appointment of Victoria Wyllie as a secretary

View PDF (1 pages)

16/09/2010

Appointment of Miss Victoria Claire Wyllie as a secretary

View PDF (1 pages)

16/09/2010

Appointment of Miss Victoria Claire Wyllie as a secretary

View PDF (1 pages)

13/09/2010

Appointment of Mr Peter Miles Treherne as a secretary

View PDF (1 pages)

13/09/2010

Termination of appointment of Peter Cushion as a secretary

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

25/02/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

12/02/2010

Termination of appointment of Dudley Westgate as a director

View PDF (2 pages)

10/02/2010

Appointment of Allan James Stuart Leech as a director

View PDF (3 pages)

19/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

20/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

15/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

21/05/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

31/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

25/04/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

18/09/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

24/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

09/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (6 pages)

12/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

25/02/2003

Registered office changed on 25/02/03 from: suite 33 the colonnades, albert dock liverpool merseyside L3 4AA

View PDF (1 pages)

21/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (6 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

New secretary appointed

View PDF (2 pages)

20/12/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (6 pages)

09/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

09/08/2002

New director appointed

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (6 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

01/09/2000

Registered office changed on 01/09/00 from: heritage house 383A eaton road west derby liverpool L12 2AH

View PDF (1 pages)

10/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

09/08/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (6 pages)

24/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Registered office changed on 07/02/00 from: 737A wilmslow road didsbury manchester greater manchester M20 6WF

View PDF (1 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

20/09/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (1 pages)

20/09/1999

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

27/07/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

22/01/1999

Resolutions

View PDF (1 pages)

23/10/1998

Return made up to 30/07/98; full list of members

View PDF (5 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

29/09/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Registered office changed on 29/09/97 from: land's end sennen penzance cornwall TR19 7AA

View PDF (1 pages)

02/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

02/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

23/10/1996

Return made up to 30/07/96; no change of members

View PDF (8 pages)

23/10/1996

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

26/05/1996

Auditor's resignation

View PDF (1 pages)

03/08/1995

Return made up to 30/07/95; full list of members

View PDF (14 pages)

03/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

06/08/1994

Return made up to 30/07/94; full list of members

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14/03/1994

Accounts for a dormant company made up to 1993-12-31

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13/09/1993

Return made up to 30/07/93; full list of members

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07/07/1993

Director's particulars changed

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06/07/1993

New director appointed

View PDF (0 pages)

27/06/1993

Secretary resigned;new secretary appointed

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04/06/1993

Accounts for a dormant company made up to 1992-12-31

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13/05/1993

Registered office changed on 13/05/93 from: 19-21 moorgate london EC2R 6AU

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11/03/1993

Director resigned

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17/10/1992

Return made up to 30/07/92; full list of members

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03/02/1992

Resolutions

View PDF (0 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

19/01/1992

Director resigned;new director appointed

View PDF (0 pages)

19/01/1992

Accounting reference date notified as 31/12

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01/10/1991

Memorandum and Articles of Association

View PDF (19 pages)

20/09/1991

Certificate of change of name

View PDF (2 pages)

30/07/1991

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/07/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leech, Kevin Ronald	Director	13/05/1996 - 31/01/2000	13
Mr. Nigel Spencer Jackson	Director	30/07/1991 - 15/01/1992	41
Mr Anthony John Walters	Director	15/01/1992 - 17/12/1992	20
Johnson-Treherne, Peter Miles	Director	20/03/2000 - Present	27
Bradshaw, Robert Pryce	Director	31/01/2000 - 08/03/2002	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAND'S END LIMITED

LAND'S END LIMITED is an(a) Active company incorporated on 30/07/1991 with the registered office located at 5th Floor 88 Church Street, Liverpool L1 3HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAND'S END LIMITED?

LAND'S END LIMITED is currently Active. It was registered on 30/07/1991 .

Where is LAND'S END LIMITED located?

LAND'S END LIMITED is registered at 5th Floor 88 Church Street, Liverpool L1 3HD.

What does LAND'S END LIMITED do?

LAND'S END LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAND'S END LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-30 with no updates.