Fs Landmead Limited LONDON


Fs Landmead started in year 2014 as Private Limited Company with registration number 09307556. The Fs Landmead company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at C/o Foresight Group Llp The Shard. Postal code: SE1 9SG.

The firm has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 25 January 2016 and David G. has been with the company for the least time - from 15 October 2023. As of 13 May 2024, there were 3 ex directors - Thomas M., Bonnie G. and others listed below. There were no ex secretaries.

Fs Landmead Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09307556
Date of Incorporation Wed, 12th Nov 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

David G.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 25 January 2016

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 25 January 2016

Resigned: 16 October 2023

Thomas M.

Position: Director

Appointed: 21 July 2015

Resigned: 25 January 2016

Bonnie G.

Position: Director

Appointed: 12 November 2014

Resigned: 21 July 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 12 November 2014

Resigned: 12 November 2014

Matt B.

Position: Director

Appointed: 12 November 2014

Resigned: 25 January 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Fs Holdco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fs Holdco Limited

C/O Foresight Group Llp The Shard, London Bridge Street, London, SE1 9SG, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09944550
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth-7 801
Balance Sheet
Cash Bank In Hand804
Current Assets154 159
Debtors153 355
Net Assets Liabilities Including Pension Asset Liability-7 801
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-17 801
Shareholder Funds-7 801
Other
Creditors Due After One Year52 405 793
Creditors Due Within One Year162 845
Investments Fixed Assets52 406 678
Net Current Assets Liabilities-8 686
Number Shares Allotted10 999
Par Value Share0
Share Capital Allotted Called Up Paid11
Share Premium Account9 989
Total Assets Less Current Liabilities52 397 992

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023/12/05
filed on: 5th, December 2023
Free Download (3 pages)

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