Landfin Limited LONDON


Landfin Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2020-08-04, this 3-year-old company is run by 1 director.
Director Oliver H., appointed on 04 August 2020.
The company is officially categorised as "activities of mortgage finance companies" (SIC: 64922).
The last confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Landfin Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12790435
Date of Incorporation Tue, 4th Aug 2020
Industry Activities of mortgage finance companies
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2020

Oliver H.

Position: Director

Appointed: 04 August 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 August 2020

Resigned: 05 August 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 04 August 2020

Resigned: 05 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Oliver H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Oliver H.

Notified on 4 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Statement of Capital on 2023-08-01: 1.18 GBP
filed on: 2nd, October 2023
Free Download (3 pages)

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