Landhold Capital Limited in LONDON

Landhold Capital Limited LONDON

Landhold Capital started in year 2007 as Private Limited Company with registration number 06039808. The Landhold Capital company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 28 Fitzroy Square. Postal code: W1T 6DD. Since March 20, 2009 Landhold Capital Limited is no longer carrying the name Vencap Investments.

There is a single director in the company at the moment - Paul C., appointed on 26 October 2007. In addition, a secretary was appointed - Paul C., appointed on 22 September 2009. At present there is one former director listed by the company - Sarah C., who left the company on 26 October 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Landhold Capital Limited Address / Contact

Office Address	28 Fitzroy Square
Town	London
Post code	W1T 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06039808
Date of Incorporation	Tue, 2nd Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (18 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Paul C.

Position: Secretary

Appointed: 22 September 2009

Paul C.

Position: Director

Appointed: 26 October 2007

Clair G.

Position: Secretary

Appointed: 26 February 2008

Resigned: 27 August 2009

Paul C.

Position: Secretary

Appointed: 02 January 2007

Resigned: 26 February 2008

Sarah C.

Position: Director

Appointed: 02 January 2007

Resigned: 26 October 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Paul C. The abovementioned PSC and has 50,01-75% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Vencap Investments	March 20, 2009
Strand Private	November 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	5 948	16 007	86 145	63 612	1 299 778	3 325 717
Current Assets	646 624	57 985	737 675	442 728	1 318 917	3 331 324
Debtors	640 676	41 978	651 530	379 116	19 139	5 607
Net Assets Liabilities				-1 854	-34 087	-635 695
Other Debtors	15 279	776 863	651 530	379 116	19 139	5 607
Property Plant Equipment	10 522	13 222	11 808	16 063	11 412	32 364

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 502	20 102	22 993	30 817	35 468	41 793
Amounts Owed By Related Parties	625 397
Amounts Owed To Group Undertakings				25 000	1 313 174	3 655 329
Average Number Employees During Period	5	5	5	5	4	3
Corporation Tax Payable	70 185	1 412	1 412	7 832
Creditors	655 976	959 411	1 169 859	460 645	40 607	336 632
Increase From Depreciation Charge For Year Property Plant Equipment		2 600	2 891	7 824	4 651	6 325
Net Current Assets Liabilities	-9 352	-166 540	-432 184	-17 917	-4 892	-331 427
Other Creditors	554 072	206 147	1 167 730	427 813	40 607	336 632
Other Taxation Social Security Payable	31 719	16 966	717		4 993	1 537
Property Plant Equipment Gross Cost	28 024	33 323	34 801	46 880	46 880	74 157
Total Additions Including From Business Combinations Property Plant Equipment		5 299	1 477	12 079		27 277
Total Assets Less Current Liabilities	1 170	-153 319	-420 376	-1 854	6 520	-299 063

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, June 2023	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2021 filed on: 21st, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 18th, August 2021	accounts	Free Download (10 pages)
AD01	New registered office address 28 Fitzroy Square London W1T6DD. Change occurred on February 3, 2021. Company's previous address: 10 Fitzroy Square London W1T 5HP. filed on: 3rd, February 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, August 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from January 31, 2020 to August 31, 2019 filed on: 19th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 17th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AD01	New registered office address 10 Fitzroy Square London W1T 5HP. Change occurred on March 5, 2015. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 5th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 16, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 6th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 25th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 19th, January 2011	annual return	Free Download (3 pages)
CH01	On January 18, 2011 director's details were changed filed on: 18th, January 2011	officers	Free Download (2 pages)
CH03	On January 18, 2011 secretary's details were changed filed on: 18th, January 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 11, 2010. Old Address: 33 Cavendish Square London W1G 0PW filed on: 11th, February 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 18th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, November 2009	accounts	Free Download (5 pages)
288a	On September 23, 2009 Secretary appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
288b	On August 27, 2009 Appointment terminated secretary filed on: 27th, August 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, March 2009	incorporation	Free Download (19 pages)
CERTNM	Company name changed vencap investments LIMITEDcertificate issued on 20/03/09 filed on: 19th, March 2009	change of name	Free Download (2 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 6th, May 2008	accounts	Free Download (1 page)
288b	On February 27, 2008 Appointment terminated secretary filed on: 27th, February 2008	officers	Free Download (1 page)
288a	On February 27, 2008 Secretary appointed filed on: 27th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 33 cavendish square london W1G 0PW filed on: 11th, January 2008	address	Free Download (1 page)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 11/01/08 from: 2ND floor berkeley square house berkeley square mayfair london W1J 6BD filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 33 cavendish square london W1G 0PW filed on: 11th, January 2008	address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 2ND floor berkeley square house berkeley square mayfair london W1J 6BD filed on: 11th, January 2008	address	Free Download (1 page)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 07/11/07 from: 19 the drive edgware middlesex HA8 8PS filed on: 7th, November 2007	address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: 19 the drive edgware middlesex HA8 8PS filed on: 7th, November 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, November 2007	incorporation	Free Download (17 pages)
288b	On November 6, 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On November 6, 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
CERTNM	Company name changed strand private LIMITEDcertificate issued on 01/11/07 filed on: 1st, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed strand private LIMITEDcertificate issued on 01/11/07 filed on: 1st, November 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2007	incorporation	Free Download (21 pages)

Landhold Capital Limited LONDON

Landhold Capital Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Paul C.

Clair G.

Paul C.

Sarah C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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