Landfine Limited is a private limited company located at 137 Gratton Field, Bishopstone, Seaford BN25 2UF. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 2 directors.
Director Richard E., appointed on 10 January 2021. Director David W., appointed on 11 January 2019.
The company is categorised as "non-life insurance" (SIC: 65120).
The latest confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 137 Gratton Field |
| Office Address2 | Bishopstone |
| Town | Seaford |
| Post code | BN25 2UF |
| Country of origin | United Kingdom |
| Registration Number | 11761317 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Non-life insurance |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 10 January 2021
Position: Director
Appointed: 11 January 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Dw139 Holdings Limited from Seaford, United Kingdom. This PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is 139 Strategy Limited that put Gillingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dw139 Holdings Limited
137 Gratton Field Bishopstone, Seaford, BN25 2UF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13210531 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
139 Strategy Limited
139-141 Watling Street, Gillingham, ME7 2YY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09578482 |
| Notified on | 22 June 2021 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 11 January 2019 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard E.
| Notified on | 10 January 2021 |
| Ceased on | 22 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | ||
| Current Assets | 1 000 | 453 | ||
| Debtors | 453 | 87 | ||
| Net Assets Liabilities | 1 000 | 1 000 | -172 131 | -134 132 |
| Other Debtors | 453 | 87 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 110 000 | 73 590 | ||
| Net Current Assets Liabilities | 1 000 | -62 131 | -60 542 | |
| Other Creditors | 110 000 | 73 590 | ||
| Other Taxation Social Security Payable | 4 913 | 5 036 | ||
| Trade Creditors Trade Payables | 129 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 0 | ||
| Number Shares Allotted | 1 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/02/22 filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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