De Lage Landen Limited in Hatters Lane WATFORD

De Lage Landen Limited WATFORD

Founded in 1992, De Lage Landen, classified under reg no. 02776015 is an active company. Currently registered at Building 7 Croxley Park WD18 8YN, Watford the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Vijay S., Simon T. and Duncan H.. Of them, Duncan H. has been with the company the longest, being appointed on 17 November 2014 and Vijay S. has been with the company for the least time - from 30 November 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

De Lage Landen Limited Address / Contact

Office Address	Building 7 Croxley Park
Office Address2	Hatters Lane
Town	Watford
Post code	WD18 8YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776015
Date of Incorporation	Thu, 17th Dec 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Vijay S.

Position: Director

Appointed: 30 November 2019

Simon T.

Position: Director

Appointed: 13 March 2018

Duncan H.

Position: Director

Appointed: 17 November 2014

Bas V.

Position: Director

Appointed: 13 March 2018

Resigned: 30 November 2019

David W.

Position: Director

Appointed: 28 October 2013

Resigned: 13 March 2018

Alessia F.

Position: Secretary

Appointed: 09 January 2012

Resigned: 11 June 2015

Alessia F.

Position: Director

Appointed: 09 January 2012

Resigned: 28 October 2013

John B.

Position: Secretary

Appointed: 08 February 2010

Resigned: 09 January 2012

John B.

Position: Director

Appointed: 08 February 2010

Resigned: 09 January 2012

Robert C.

Position: Director

Appointed: 16 October 2008

Resigned: 17 November 2014

Nigel P.

Position: Director

Appointed: 25 November 2005

Resigned: 13 June 2008

Cornelius K.

Position: Director

Appointed: 25 May 2005

Resigned: 01 January 2018

Pieter G.

Position: Director

Appointed: 01 August 2003

Resigned: 25 May 2005

Vijay S.

Position: Director

Appointed: 09 January 2002

Resigned: 28 October 2013

Albertons G.

Position: Director

Appointed: 01 December 2000

Resigned: 15 September 2003

Simon W.

Position: Director

Appointed: 01 August 2000

Resigned: 25 November 2005

Pauws D.

Position: Director

Appointed: 01 November 1999

Resigned: 02 September 2002

Priyesh S.

Position: Secretary

Appointed: 25 May 1999

Resigned: 08 February 2010

Priyesh S.

Position: Director

Appointed: 25 May 1999

Resigned: 08 February 2010

David D.

Position: Director

Appointed: 25 May 1999

Resigned: 09 January 2012

Ritesh S.

Position: Secretary

Appointed: 17 June 1998

Resigned: 25 May 1999

Christopher S.

Position: Director

Appointed: 30 March 1998

Resigned: 01 August 2000

Ritesh S.

Position: Director

Appointed: 30 March 1998

Resigned: 27 May 1999

Robert M.

Position: Secretary

Appointed: 31 December 1996

Resigned: 17 June 1998

Henry W.

Position: Director

Appointed: 31 December 1996

Resigned: 30 March 1998

Robert M.

Position: Director

Appointed: 31 December 1996

Resigned: 30 March 1998

Phillip G.

Position: Director

Appointed: 09 November 1994

Resigned: 30 August 2002

Jan P.

Position: Director

Appointed: 11 August 1994

Resigned: 03 April 1996

Stephen R.

Position: Director

Appointed: 17 November 1993

Resigned: 09 November 1994

Gusbrecht V.

Position: Director

Appointed: 16 June 1993

Resigned: 26 October 2000

Cornelis J.

Position: Director

Appointed: 16 June 1993

Resigned: 01 December 1996

Ritesh S.

Position: Secretary

Appointed: 04 June 1993

Resigned: 31 December 1996

Philip B.

Position: Secretary

Appointed: 04 January 1993

Resigned: 04 June 1993

Antonius T.

Position: Director

Appointed: 04 January 1993

Resigned: 01 November 1999

Carolus S.

Position: Director

Appointed: 04 January 1993

Resigned: 01 December 2000

Philip B.

Position: Director

Appointed: 17 December 1992

Resigned: 04 June 1993

Peter R.

Position: Secretary

Appointed: 17 December 1992

Resigned: 04 January 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is De Lage Landen International B.v. from Eindhoven, Netherlands. This PSC is categorised as "a private company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

De Lage Landen International B.V.

Vestdijk 5611 Ca, Eindhoven, Netherlands

Legal authority	Dutch Civil Code
Legal form	Private Company With Limited Liability
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 39714316.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 39714316.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 30th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, March 2008	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, December 2006	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (8 pages)
363(288)	Wed, 19th Dec 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/12/00	annual return
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/12/00	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (8 pages)
363(288)	Thu, 20th Jan 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 14th Dec 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Dec 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)
363(288)	Mon, 14th Dec 1998 Annual return (Registered office changed on 14/12/98)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, October 1998	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th Feb 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (8 pages)
363(288)	Wed, 11th Feb 1998 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 8th Jan 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (6 pages)
363(288)	Wed, 8th Jan 1997 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Wed, 8th Jan 1997 with shareholders record filed on: 8th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, January 1997	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 2nd Jan 1996 with shareholders record filed on: 2nd, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Jan 1996 with shareholders record filed on: 2nd, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, July 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 19th, July 1995	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 23rd Dec 1994 with shareholders record filed on: 23rd, December 1994	annual return
363s	Annual return up to Fri, 23rd Dec 1994 with shareholders record filed on: 23rd, December 1994	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 18th, October 1994	accounts	Free Download
363s	Annual return up to Mon, 10th Jan 1994 with shareholders record filed on: 10th, January 1994	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 10th Jan 1994 with shareholders record filed on: 10th, January 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 25th, May 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, May 1993	accounts	Free Download

De Lage Landen Limited WATFORD

De Lage Landen Limited Address / Contact

Company Information / Profile

Company staff

Vijay S.

Simon T.

Duncan H.

Bas V.

David W.

Alessia F.

Alessia F.

John B.

John B.

Robert C.

Nigel P.

Cornelius K.

Pieter G.

Vijay S.

Albertons G.

Simon W.

Pauws D.

Priyesh S.

Priyesh S.

David D.

Ritesh S.

Christopher S.

Ritesh S.

Robert M.

Henry W.

Robert M.

Phillip G.

Jan P.

Stephen R.

Gusbrecht V.

Cornelis J.

Ritesh S.

Philip B.

Antonius T.

Carolus S.

Philip B.

Peter R.

People with significant control

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