LANDRUM & BROWN UK LIMITED

Key Data

Status

Dissolved

Company No.

07760109

Incorporation date

02/09/2011

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2011)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (1 pages)

28/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

03/10/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

12/07/2023

Termination of appointment of Mark a Perryman as a director on 2022-04-01

View PDF (1 pages)

12/07/2023

Appointment of Mr James Robert Adams as a director on 2022-04-01

View PDF (2 pages)

12/07/2023

Appointment of Ms Berta Fernandez as a director on 2023-06-28

View PDF (2 pages)

07/07/2023

Termination of appointment of Kelly Benzon as a director on 2022-06-30

View PDF (1 pages)

11/01/2023

Registered office address changed from 74 Wigmore Street London W1U 2SQ to 150 Holborn Holborn London EC1N 2NS on 2023-01-11

View PDF (1 pages)

04/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

06/07/2021

Appointment of Miss Susan Mcdonald as a secretary on 2021-07-05

View PDF (2 pages)

02/07/2021

Termination of appointment of Talitha Matululu as a secretary on 2021-07-02

View PDF (1 pages)

26/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

25/05/2021

Withdrawal of a person with significant control statement on 2021-05-25

View PDF (2 pages)

28/10/2020

Director's details changed for Beth Hess on 2020-10-27

View PDF (2 pages)

27/10/2020

Appointment of Kelly Benzon as a director on 2020-06-30

View PDF (2 pages)

27/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

27/10/2020

Appointment of Beth Hess as a director on 2020-06-30

View PDF (2 pages)

27/10/2020

Termination of appointment of Berta Fernandez Suarez as a director on 2020-06-30

View PDF (1 pages)

27/10/2020

Termination of appointment of Amy Konow as a director on 2020-06-30

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Talitha Matululu as a secretary on 2020-05-27

View PDF (2 pages)

27/05/2020

Termination of appointment of Greenwoods Solicitors Llp as a secretary on 2020-05-27

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Ms Amy Konow as a director on 2019-08-15

View PDF (2 pages)

09/09/2019

Termination of appointment of Dennis E Peters as a director on 2018-08-01

View PDF (1 pages)

30/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

14/09/2018

Termination of appointment of Jeffrey N Thomas as a director on 2017-06-23

View PDF (1 pages)

21/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

19/07/2017

Register(s) moved to registered inspection location Greenwoods Solicitors, Monkstone House City Road Peterborough PE1 1JE

View PDF (1 pages)

19/07/2017

Register inspection address has been changed to Greenwoods Solicitors, Monkstone House City Road Peterborough PE1 1JE

View PDF (1 pages)

19/07/2017

Notification of Talal Shair as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

19/07/2016

Appointment of Greenwoods Solicitors Llp as a secretary on 2015-06-05

View PDF (2 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

09/09/2015

Termination of appointment of Douglas F Goldberg as a director on 2014-09-01

View PDF (1 pages)

09/09/2015

Termination of appointment of Douglas F Goldberg as a director on 2014-09-01

View PDF (1 pages)

26/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

25/11/2014

Director's details changed for Berta Fernandez Suarez on 2014-10-01

View PDF (2 pages)

25/11/2014

Termination of appointment of Winfield S Beyea as a director on 2014-09-30

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (8 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (8 pages)

05/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (8 pages)

17/10/2012

Registered office address changed from Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW United Kingdom on 2012-10-17

View PDF (1 pages)

02/09/2011

Incorporation

View PDF (12 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

02/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
3
1.00
-
0.00
1.00
-

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
Benzon, Kelly	Director	30/06/2020 - 30/06/2022	-
Mcdonald, Susan	Secretary	05/07/2021 - Present	-
Perryman, Mark A	Director	02/09/2011 - 01/04/2022	-
Adams, James Robert	Director	01/04/2022 - Present	-
Fernandez, Berta	Director	28/06/2023 - Present	-

Persons with Significant Control

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

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Description

About LANDRUM & BROWN UK LIMITED

LANDRUM & BROWN UK LIMITED is an(a) Dissolved company incorporated on 02/09/2011 with the registered office located at 150 Holborn Holborn, London EC1N 2NS. There are currently 3 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 LANDRUM & BROWN UK LIMITED?

LANDRUM & BROWN UK LIMITED is currently Dissolved. It was registered on 02/09/2011 and dissolved on 30/09/2025.

Where is LANDRUM & BROWN UK LIMITED located?

LANDRUM & BROWN UK LIMITED is registered at 150 Holborn Holborn, London EC1N 2NS.

What does LANDRUM & BROWN UK LIMITED do?

LANDRUM & BROWN UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for LANDRUM & BROWN UK LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.