Land Direct Limited in John Archer Way LONDON

Land Direct Limited LONDON

Land Direct started in year 2012 as Private Limited Company with registration number 08247208. The Land Direct company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Studio 4 Royal Victoria Patriotic Building. Postal code: SW18 3SX.

The company has 2 directors, namely James A., Jacqueline A.. Of them, James A., Jacqueline A. have been with the company the longest, being appointed on 10 October 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Land Direct Limited Address / Contact

Office Address	Studio 4 Royal Victoria Patriotic Building
Office Address2	John Archer Way
Town	London
Post code	SW18 3SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08247208
Date of Incorporation	Wed, 10th Oct 2012
Industry	Non-trading company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

James A.

Position: Director

Appointed: 10 October 2012

Jacqueline A.

Position: Director

Appointed: 10 October 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jacqueline A. This PSC owns 25-50% shares and has 25-50% voting rights.

James A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jacqueline A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-29	2018-10-31	2019-10-31	2020-10-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100				100	100	100

Balance Sheet
Cash Bank In Hand	100	100				100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100				100	100	100
Cash Bank On Hand			100	100	100	100			100	100
Net Assets Liabilities			100	100	100	100			100	100

Reserves/Capital
Shareholder Funds	100	100				100	100	100

Other
Number Shares Allotted		100			100	100				100
Par Value Share		1			1	1				1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2023 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX. Change occurred on November 11, 2021. Company's previous address: 4th Floor 100 Fenchurch Street London EC3M 5JD England. filed on: 11th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 10, 2021 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from October 29, 2021 to March 31, 2021 filed on: 16th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 3rd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 30, 2018 to October 29, 2018 filed on: 30th, October 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 10, 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2018 to October 30, 2018 filed on: 30th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 10, 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred on January 5, 2017. Company's previous address: Third Floor 111 Charterhouse Street London EC1M 6AW. filed on: 5th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 12th, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 10, 2016 filed on: 27th, October 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 12th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 17, 2013: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 10th, October 2012	incorporation	Free Download (37 pages)