Laandgraaf 3 Limited is a private limited company situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP. This 11 months-old company, incorporated on 2023-05-05 is run by 3 directors.
Director Max R., appointed on 05 May 2023. Director Oliver R., appointed on 05 May 2023. Director Guy R., appointed on 05 May 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-07 and the due date for the following filing is 2024-05-21.
| Office Address | C/o Delta House Limited |
| Office Address2 | Phoenix Business Centre, Rosslyn Crescent |
| Town | Harrow |
| Post code | HA1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 14848815 |
| Date of Incorporation | Fri, 5th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 5th Feb 2025 (281 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 05 May 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Guy R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Max R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oliver R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Guy R.
| Notified on | 5 May 2023 |
| Nature of control: |
significiant influence or control |
Max R.
| Notified on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver R.
| Notified on | 5 May 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 7th May 2023. New Address: C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP. Previous address: C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England filed on: 7th, May 2023 |
address | Free Download (1 page) |
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