LANDLOAN LIMITED

Key Data

Status

Active

Company No.

04989927

Incorporation date

09/12/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

27/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

23/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

25/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

02/06/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

27/08/2020

Director's details changed for Mr Anup Manilal Shah on 2020-08-27

View PDF (2 pages)

27/08/2020

Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-08-27

View PDF (1 pages)

27/08/2020

Director's details changed for Mr Lawrence Stanier Pinkney on 2020-08-27

View PDF (2 pages)

27/08/2020

Change of details for Mr Mukesh Zaverchand Shah as a person with significant control on 2020-08-27

View PDF (2 pages)

15/06/2020

Termination of appointment of Mukesh Zaverchand Shah as a director on 2020-06-14

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

20/11/2019

Appointment of Mr Anup Manilal Shah as a director on 2007-11-15

View PDF (2 pages)

22/10/2019

Termination of appointment of Anup Manilal Shah as a secretary on 2019-10-18

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

23/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

06/06/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

12/01/2016

Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2016-01-12

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

18/09/2015

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

View PDF (7 pages)

24/02/2015

Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2015-02-24

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

01/10/2014

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

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

03/10/2013

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

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

02/10/2012

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

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

07/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/02/2011

Appointment of a director

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

30/12/2010

Secretary's details changed for Mr Anup Manilal Shah on 2010-12-03

View PDF (1 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Anup Manilal Shah on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Mukesh Shah on 2009-12-01

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Lawrence Stanier Pinkney on 2009-12-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/04/2008

Miscellaneous

View PDF (1 pages)

11/02/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

16/10/2007

Ad 19/09/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/01/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

08/01/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

26/10/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

16/10/2006

Accounting reference date shortened from 31/03/06 to 31/07/05

View PDF (1 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (17 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (13 pages)

24/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Resolutions

View PDF (2 pages)

16/01/2006

Return made up to 02/12/05; full list of members

View PDF (3 pages)

12/08/2005

New director appointed

View PDF (2 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

12/08/2005

Registered office changed on 12/08/05 from: 46 heddon court avenue cockfosters barnet hertfordshire EN4 9NG

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

17/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/05/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

10/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

21/04/2004

Registered office changed on 21/04/04 from: unit 7 optima business park pindar road hoddesdon hertfordshire EN11 0DY

View PDF (1 pages)

21/04/2004

Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/01/2004

Registered office changed on 27/01/04 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

New director appointed

View PDF (2 pages)

09/12/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
464.15K
-
0.00
-
-

2022
2
75.07K
-
0.00
-
-

2023
2
46.69K
-
0.00
-
-

2023
2
46.69K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

46.69K £-37.81 % *

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
Pinkney, Lawrence Stanier	Director	05/11/2007 - Present	78
Shah, Anup Manilal	Director	15/11/2007 - Present	50
Shah, Ninna Mukesh	Secretary	12/01/2004 - 15/01/2004	23
Shah, Ninna Mukesh	Secretary	25/07/2005 - 05/11/2007	23

Persons with Significant Control

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

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Description

About LANDLOAN LIMITED

LANDLOAN LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDLOAN LIMITED?

LANDLOAN LIMITED is currently Active. It was registered on 09/12/2003 .

Where is LANDLOAN LIMITED located?

LANDLOAN LIMITED is registered at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does LANDLOAN LIMITED do?

LANDLOAN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LANDLOAN LIMITED have?

LANDLOAN LIMITED had 2 employees in 2023.

What is the latest filing for LANDLOAN LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-21 with no updates.