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Landchief Limited DUNSTABLE

Landchief started in year 1971 as Private Limited Company with registration number 01034233. The Landchief company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Dunstable at Houghton Hall. Postal code: LU5 5DY.

The company has 6 directors, namely Owen F., Stuart C. and Christopher B. and others. Of them, John C., Peter W., Vena C. have been with the company the longest, being appointed on 25 September 1991 and Owen F. has been with the company for the least time - from 8 November 2022. As of 10 May 2024, there were 2 ex directors - Stefan M., Edward C. and others listed below. There were no ex secretaries.

Landchief Limited Address / Contact

Office Address Houghton Hall
Office Address2 The Green, Houghton Regis
Town Dunstable
Post code LU5 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01034233
Date of Incorporation Thu, 9th Dec 1971
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Vena C.

Position: Secretary

Resigned:

Owen F.

Position: Director

Appointed: 08 November 2022

Stuart C.

Position: Director

Appointed: 18 June 2019

Christopher B.

Position: Director

Appointed: 14 April 2015

John C.

Position: Director

Appointed: 25 September 1991

Peter W.

Position: Director

Appointed: 25 September 1991

Vena C.

Position: Director

Appointed: 25 September 1991

Stefan M.

Position: Director

Resigned: 30 November 2022

Edward C.

Position: Director

Appointed: 25 September 1991

Resigned: 19 April 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Chamberlain Holdings Plc from Dunstable, England. The abovementioned PSC is categorised as "a public limited company", 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.

Chamberlain Holdings Plc

Houghton Hall The Green, Houghton Regis, Dunstable, Bedfordshire, LU5 5DY, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01722942
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 21st, July 2023 		Free Download (24 pages)

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