Land Air Limited in Knowsley Road LIVERPOOL

Land Air Limited LIVERPOOL

Land Air started in year 2004 as Private Limited Company with registration number 05284215. The Land Air company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at The Lodge. Postal code: L19 0PE.

At the moment there are 2 directors in the the company, namely Mark H. and David H.. In addition one secretary - David H. - is with the firm. As of 27 April 2024, there were 3 ex directors - Iain W., Thomas H. and others listed below. There were no ex secretaries.

Land Air Limited Address / Contact

Office Address	The Lodge
Office Address2	Knowsley Road
Town	Liverpool
Post code	L19 0PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05284215
Date of Incorporation	Thu, 11th Nov 2004
Industry	Freight transport by road
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Mark H.

Position: Director

Appointed: 11 March 2016

David H.

Position: Secretary

Appointed: 11 November 2004

David H.

Position: Director

Appointed: 11 November 2004

Iain W.

Position: Director

Appointed: 11 March 2016

Resigned: 13 November 2017

Thomas H.

Position: Director

Appointed: 11 March 2016

Resigned: 13 November 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2004

Resigned: 11 November 2004

Josephine H.

Position: Director

Appointed: 11 November 2004

Resigned: 17 November 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is David H. This PSC and has 50,01-75% shares.

David H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	220	2 050	-739	271	271	273

Balance Sheet
Cash Bank On Hand								100	100	100	100	1 882
Net Assets Liabilities						273	177	81	100	100	100	-1 098	-2 167
Current Assets	47 180	4 722	50	8	16	333	237	141
Cash Bank In Hand		4 722	50	8	16
Debtors	47 180
Net Assets Liabilities Including Pension Asset Liability	220	2 050	-739	271	271	273
Tangible Fixed Assets	1 323	1 191	1 072	965	965

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	100
Profit Loss Account Reserve	218	2 048	-741	269	269	173
Shareholder Funds	220	2 050	-739	271	271	273

Other
Version Production Software										2 021		2 024	2 024
Accrued Liabilities												395	790
Amounts Owed To Group Undertakings Participating Interests												2 585	1 335
Bank Borrowings Overdrafts													42
Creditors						60	60	60				2 980	2 167
Net Current Assets Liabilities	47 180	1 298	-1 109	-214	-694	273	177	81	100	100	100	-1 098	-2 167
Number Shares Allotted	2	2	2	2	2				100
Par Value Share	1	1	1	1	1				1
Total Assets Less Current Liabilities	48 503	2 489	-37	751	271	273	177	81
Creditors Due After One Year	46 577
Creditors Due Within One Year		3 424	1 159	222	710	60
Fixed Assets	1 323	1 191	1 072	965	965
Profit Loss For Period				1 010
Provisions For Liabilities Charges		439	702	480
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 323	1 323	1 072	1 072	965
Tangible Fixed Assets Depreciation		132	119	107
Tangible Fixed Assets Depreciation Charged In Period		132	119	107

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AD01	New registered office address The Lodge Knowsley Road Liverpool L19 0PE. Change occurred on 2023-01-17. Company's previous address: Transit Shed No 1, Servisaircargo, Liverpool Airport, Liverpool L24 1YD. filed on: 17th, January 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 23rd, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 11th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 31st, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-13 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-13 filed on: 13th, November 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-11-30 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-13: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-01: 100.00 GBP filed on: 14th, April 2016	capital	Free Download (3 pages)
CH01	On 2016-03-11 director's details were changed filed on: 21st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-11 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-11 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-11 filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 22nd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 6th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 12th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 28th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 12th, December 2011	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-24 filed on: 24th, November 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 5th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-05 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 2nd, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 20th, March 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 5th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 5th, November 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 19th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 19th, December 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, November 2004	incorporation	Free Download (17 pages)
288b	On 2004-11-11 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-11 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)

Land Air Limited LIVERPOOL

Land Air Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

David H.

David H.

Iain W.

Thomas H.

Swift Incorporations Limited

Josephine H.

People with significant control

Annual reports financial information

Company filings

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