LANDKEY CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

03269237

Incorporation date

25/10/1996

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1996)

15/08/2025

Liquidators' statement of receipts and payments to 2025-06-07

View PDF (11 pages)

21/06/2024

Registered office address changed from The Stables Paddock Way Ashley Green Chesham Buckinghamshire HP5 3RE England to New Barnes Mill New Barnes Mill, Cottonmill Lane St. Albans Herts AL1 2HA on 2024-06-21

View PDF (3 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Declaration of solvency

View PDF (6 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

29/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

30/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

07/09/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

03/08/2018

Registered office address changed from The Oak House Paddock Way Ashley Green Chesham Buckinghamshire HP5 3RE to The Stables Paddock Way Ashley Green Chesham Buckinghamshire HP5 3RE on 2018-08-03

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

27/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

27/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

05/11/2010

Director's details changed for Ann Susan Broschomb on 2010-10-25

View PDF (2 pages)

05/11/2010

Director's details changed for Mark Steven Broschomb on 2010-10-25

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mark Steven Broschomb on 2009-11-09

View PDF (2 pages)

10/11/2009

Director's details changed for Ann Susan Broschomb on 2009-11-09

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Return made up to 25/10/08; full list of members

View PDF (4 pages)

20/01/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from the oak house paddock way ashley green chesham buckinghamshire HP5 3RE united kingdom

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Director's change of particulars / mark broschomb / 29/10/2008

View PDF (1 pages)

20/01/2009

Director and secretary's change of particulars / ann broschomb / 29/10/2008

View PDF (1 pages)

04/11/2008

Registered office changed on 04/11/2008 from willow way two dells lane ashley green chesham buckinghamshire HP5 3RB

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/12/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/07/2006

Return made up to 25/10/05; full list of members

View PDF (3 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/03/2005

Return made up to 25/10/04; full list of members

View PDF (3 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/06/2004

Registered office changed on 28/06/04 from: berkhamsted house 121 high street berkhamsted hertfordshire HP4 2DJ

View PDF (1 pages)

12/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

29/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

28/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/03/2002

Return made up to 25/10/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 25/10/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/01/2000

Return made up to 25/10/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/10/1999

Registered office changed on 25/10/99 from: elgar house holmer road hereford herefordshire HR4 9SF

View PDF (1 pages)

24/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/12/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/02/1998

Return made up to 25/10/97; full list of members

View PDF (6 pages)

28/01/1998

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/12/1996

Certificate of change of name

View PDF (2 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

Registered office changed on 20/12/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/10/1996

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-0.37 % *

* during past year

Cash in Bank

£616,675.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

19/03/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
2
470.79K
-
0.00
618.98K
-

2022
1
439.02K
-
0.00
616.68K
-

2022
1
439.02K
-
0.00
616.68K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

439.02K £-6.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

616.68K £-0.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broschomb, Ann Susan	Director	02/01/2001 - Present	6
Mr Mark Steven Broschomb	Director	13/11/1996 - Present	10

Persons with Significant Control

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

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28/07/2010

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No. of employees:

Description

About LANDKEY CONSTRUCTION LIMITED

LANDKEY CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 25/10/1996 with the registered office located at New Barnes Mill, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDKEY CONSTRUCTION LIMITED?

LANDKEY CONSTRUCTION LIMITED is currently Liquidation. It was registered on 25/10/1996 .

Where is LANDKEY CONSTRUCTION LIMITED located?

LANDKEY CONSTRUCTION LIMITED is registered at New Barnes Mill, New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA.

What does LANDKEY CONSTRUCTION LIMITED do?

LANDKEY CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does LANDKEY CONSTRUCTION LIMITED have?

LANDKEY CONSTRUCTION LIMITED had 1 employees in 2022.

What is the latest filing for LANDKEY CONSTRUCTION LIMITED?

The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-06-07.