LANDES LIMITED

Key Data

Status

Active

Company No.

03289621

Incorporation date

09/12/1996

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

17/10/2025

Registered office address changed from 1st Floor , 18 Devonshire Row London EC2M 4RH England to 3rd Floor Front 39 Ludgate Hill London EC4M 7JN on 2025-10-17

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/04/2023

Registered office address changed from Campden House Priory Close Chislehurst BR7 5LB England to 1st Floor , 18 Devonshire Row London EC2M 4RH on 2023-04-04

View PDF (1 pages)

13/03/2023

Termination of appointment of Caroline Suzanne Landes as a secretary on 2023-03-01

View PDF (1 pages)

09/01/2023

Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Campden House Priory Close Chislehurst BR7 5LB on 2023-01-09

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/02/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

27/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/07/2011

Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2011-07-14

View PDF (2 pages)

07/07/2011

Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 2011-07-07

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Steven Harry Landes on 2009-12-09

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/12/2007

Return made up to 09/12/07; no change of members

View PDF (6 pages)

22/12/2006

Return made up to 09/12/06; full list of members

View PDF (6 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (2 pages)

27/06/2006

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2006

Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

13/01/2006

Return made up to 09/12/05; full list of members

View PDF (6 pages)

08/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (2 pages)

16/12/2004

Return made up to 09/12/04; full list of members

View PDF (6 pages)

12/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (2 pages)

18/12/2003

Return made up to 09/12/03; full list of members

View PDF (6 pages)

12/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (2 pages)

17/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (2 pages)

19/12/2001

Return made up to 09/12/01; full list of members

View PDF (6 pages)

21/02/2001

Full accounts made up to 2000-12-31

View PDF (2 pages)

04/01/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (2 pages)

21/09/2000

Registered office changed on 21/09/00 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

15/12/1999

Return made up to 09/12/99; full list of members

View PDF (6 pages)

04/03/1999

Full accounts made up to 1998-12-31

View PDF (2 pages)

16/12/1998

Return made up to 09/12/98; no change of members

View PDF (4 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (2 pages)

02/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (2 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

15/12/1996

Registered office changed on 15/12/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

09/12/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
898.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landes, Steven Harry	Director	09/12/1996 - Present	14
Landes, Caroline Suzanne	Secretary	09/12/1996 - 01/03/2023	2
ACCESS REGISTRARS LIMITED	Nominee Secretary	09/12/1996 - 09/12/1996	2023
ACCESS NOMINEES LIMITED	Nominee Director	09/12/1996 - 09/12/1996	2025

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LANDES LIMITED

LANDES LIMITED is an(a) Active company incorporated on 09/12/1996 with the registered office located at 3rd Floor Front, 39 Ludgate Hill, London EC4M 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDES LIMITED?

LANDES LIMITED is currently Active. It was registered on 09/12/1996 .

Where is LANDES LIMITED located?

LANDES LIMITED is registered at 3rd Floor Front, 39 Ludgate Hill, London EC4M 7JN.

What does LANDES LIMITED do?

LANDES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANDES LIMITED?

The latest filing was on 28/12/2025: Total exemption full accounts made up to 2025-03-31.