Landau Finance Limited in Croxley Green Business Park WATFORD

Landau Finance Limited WATFORD

Founded in 1999, Landau Finance, classified under reg no. 03820069 is an active company. Currently registered at Building 4 Hatters Lane WS18 8YF, Watford the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/09/24 Landau Finance Limited is no longer carrying the name Easyfleet.

The firm has 3 directors, namely Nicholas W., Paul H. and Alan N.. Of them, Nicholas W., Paul H., Alan N. have been with the company the longest, being appointed on 21 February 2023. Currently 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.

Landau Finance Limited Address / Contact

Office Address	Building 4 Hatters Lane
Office Address2	Croxley Green Business Park
Town	Watford
Post code	WS18 8YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03820069
Date of Incorporation	Thu, 5th Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 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	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2023

Nicholas W.

Position: Director

Appointed: 21 February 2023

Paul H.

Position: Director

Appointed: 21 February 2023

Alan N.

Position: Director

Appointed: 21 February 2023

Kevin D.

Position: Director

Appointed: 28 June 2022

Resigned: 21 February 2023

Andrew R.

Position: Director

Appointed: 22 September 2021

Resigned: 28 June 2022

Dianne B.

Position: Director

Appointed: 01 October 2019

Resigned: 10 October 2022

Paul G.

Position: Director

Appointed: 12 July 2018

Resigned: 16 January 2024

Laura A.

Position: Director

Appointed: 12 July 2018

Resigned: 05 September 2019

David B.

Position: Director

Appointed: 02 August 2006

Resigned: 30 June 2018

David B.

Position: Secretary

Appointed: 02 August 2006

Resigned: 30 June 2018

Simon E.

Position: Director

Appointed: 19 January 2006

Resigned: 01 January 2008

James W.

Position: Director

Appointed: 19 January 2006

Resigned: 30 June 2006

David H.

Position: Director

Appointed: 19 January 2006

Resigned: 16 January 2019

Robert T.

Position: Director

Appointed: 22 February 2005

Resigned: 20 March 2008

Mark S.

Position: Director

Appointed: 13 October 2004

Resigned: 22 February 2005

Michiel D.

Position: Director

Appointed: 13 October 2004

Resigned: 19 January 2006

Simon E.

Position: Director

Appointed: 29 May 2003

Resigned: 22 February 2005

James W.

Position: Director

Appointed: 29 May 2003

Resigned: 01 August 2003

James W.

Position: Secretary

Appointed: 30 January 2003

Resigned: 30 June 2006

Thomas S.

Position: Secretary

Appointed: 22 September 2000

Resigned: 30 January 2003

Timothy G.

Position: Director

Appointed: 22 September 2000

Resigned: 28 March 2003

Thomas S.

Position: Director

Appointed: 22 September 2000

Resigned: 01 May 2003

Julia H.

Position: Secretary

Appointed: 09 September 1999

Resigned: 25 September 2000

Ian S.

Position: Director

Appointed: 05 August 1999

Resigned: 25 September 2000

Victor K.

Position: Secretary

Appointed: 05 August 1999

Resigned: 09 September 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Tuskerdirect Limited from Watford, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tuskerdirect Limited

2 Marlins Meadow Marlins Meadow, Crosley Green Business Park, Watford, WD18 8YA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	03864648
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Easyfleet	September 24, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/17	capital
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 7th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 16th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/05 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/05 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/17 with complete member list filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, February 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, August 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, October 2006	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 11th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 11th, December 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/08/11	annual return
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2003/08/21	annual return
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/20 with complete member list filed on: 20th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 24th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/08/16 with complete member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/16 with complete member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 6th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 6th, June 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 10th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 10th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/10/10 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/10 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 10/10/00	annual return

Landau Finance Limited WATFORD

Landau Finance Limited Address / Contact

Company Information / Profile

Company staff

Lloyds Secretaries Limited

Nicholas W.

Paul H.

Alan N.

Kevin D.

Andrew R.

Dianne B.

Paul G.

Laura A.

David B.

David B.

Simon E.

James W.

David H.

Robert T.

Mark S.

Michiel D.

Simon E.

James W.

James W.

Thomas S.

Timothy G.

Thomas S.

Julia H.

Ian S.

Victor K.

People with significant control

Company previous names

Company filings

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