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Landsberg & Son(antiques)limited LONDON

Founded in 1955, Landsberg & Son(antiques), classified under reg no. 00558710 is an active company. Currently registered at 2 Mill Street W1S 2AT, London the company has been in the business for sixty nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - James D., appointed on 21 April 2006. In addition, a secretary was appointed - James D., appointed on 27 July 1992. As of 5 June 2024, there were 2 ex directors - Anthony L., Gillian D. and others listed below. There were no ex secretaries.

Landsberg & Son(antiques)limited Address / Contact

Office Address 2 Mill Street
Office Address2 Second Floor,
Town London
Post code W1S 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00558710
Date of Incorporation Thu, 15th Dec 1955
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th June
Company age 69 years old
Account next due date Sun, 31st Mar 2024 (66 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

James D.

Position: Director

Appointed: 21 April 2006

James D.

Position: Secretary

Appointed: 27 July 1992

Anthony L.

Position: Director

Resigned: 31 October 2019

Gillian D.

Position: Director

Appointed: 27 July 1992

Resigned: 28 December 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Landsberg & Son (2019) Ltd from London, England. The abovementioned PSC is categorised as "a private 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. Another one in the PSC register is Anthony L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Landsberg & Son (2019) Ltd

2 Mill Street, Second Floor, London, W1S 2AT, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12198094
Notified on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony L.

Notified on 20 April 2016
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

James D.

Notified on 8 May 2018
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 7th, February 2024 		Free Download (9 pages)

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