LANDMEAD LIMITED

Key Data

Status

Active

Company No.

03106047

Incorporation date

25/09/1995

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/09/2024

Withdrawal of a person with significant control statement on 2024-09-25

View PDF (2 pages)

25/09/2024

Notification of The Aaron Lazer and Tzirel Goorvitch Memorial Trust as a person with significant control on 2021-09-20

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

06/09/2024

Registered office address changed from Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 2024-09-06

View PDF (1 pages)

31/07/2024

Termination of appointment of Annette Celia Stone as a director on 2024-07-31

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

13/10/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

30/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/06/2013

Registered office address changed from 32 Green Lane London NW4 2NG on 2013-06-12

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

17/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

23/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

04/11/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

19/12/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

26/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

21/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

11/11/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

29/07/2003

Registered office changed on 29/07/03 from: 491 holloway road london N19 4DD

View PDF (1 pages)

01/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

15/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

04/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (2 pages)

25/06/2001

Registered office changed on 25/06/01 from: 32 green lane london NW4 2NG

View PDF (1 pages)

16/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

07/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (0 pages)

26/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

14/07/1998

Ad 30/09/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

05/11/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

27/04/1997

New director appointed

View PDF (2 pages)

16/10/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

09/10/1995

Registered office changed on 09/10/95 from: 6 stoke newington road london N16 7XN

View PDF (1 pages)

09/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
32.71K
-
0.00
-
-

2022
0
32.71K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Stone, Benjamin	Director	08/04/1997 - Present	19
NOTEHOLD LIMITED	Nominee Secretary	25/09/1995 - 28/09/1995	683
Stone, Annette Celia	Director	28/09/1995 - 31/07/2024	9
Stone, Stephen Courtney	Secretary	28/09/1995 - Present	3
NOTEHURST LIMITED	Nominee Director	25/09/1995 - 28/09/1995	360

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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SC127217

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

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SC278017

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Description

About LANDMEAD LIMITED

LANDMEAD LIMITED is an(a) Active company incorporated on 25/09/1995 with the registered office located at Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ. There are currently 2 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 LANDMEAD LIMITED?

LANDMEAD LIMITED is currently Active. It was registered on 25/09/1995 .

Where is LANDMEAD LIMITED located?

LANDMEAD LIMITED is registered at Suite 1 Churchill House, 137-139 Brent Street, London NW4 4DJ.

What does LANDMEAD LIMITED do?

LANDMEAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LANDMEAD LIMITED?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-25 with no updates.