Landema Ltd GREAT BOOKHAM


Landema Ltd is a private limited company situated at 11 Church Road, Great Bookham KT23 3PB. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-16, this 4-year-old company is run by 1 director.
Director Kok T., appointed on 04 November 2020.
The company is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900), "technical testing and analysis" (SIC code: 71200), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
The latest confirmation statement was sent on 2023-07-08 and the date for the following filing is 2024-07-22. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Landema Ltd Address / Contact

Office Address 11 Church Road
Town Great Bookham
Post code KT23 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12517964
Date of Incorporation Mon, 16th Mar 2020
Industry Manufacture of other electrical equipment
Industry Technical testing and analysis
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Kok T.

Position: Director

Appointed: 04 November 2020

Uk Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 March 2020

Laura P.

Position: Director

Appointed: 26 June 2020

Resigned: 04 November 2020

Fabian T.

Position: Director

Appointed: 16 March 2020

Resigned: 26 June 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Kok T. This PSC and has 75,01-100% shares. Another one in the PSC register is Laura P. This PSC has significiant influence or control over the company,. Moving on, there is Fabian T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kok T.

Notified on 4 November 2020
Nature of control: 75,01-100% shares

Laura P.

Notified on 26 June 2020
Ceased on 4 November 2020
Nature of control: significiant influence or control

Fabian T.

Notified on 16 March 2020
Ceased on 26 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100
Current Assets 100910
Debtors  810
Net Assets Liabilities100100 
Other
Accrued Liabilities  134
Corporation Tax Payable  86
Creditors  443
Net Current Assets Liabilities 100467
Number Shares Issued Fully Paid  100
Par Value Share11100
Total Assets Less Current Liabilities 100467
Trade Creditors Trade Payables  223
Trade Debtors Trade Receivables  810
Number Shares Allotted100100 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 27, 2024
filed on: 27th, March 2024
Free Download (3 pages)

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