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Landene Limited LONDON

Landene started in year 1996 as Private Limited Company with registration number 03290072. The Landene company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Wellesley House. Postal code: SE18 6SS.

The firm has one director. David H., appointed on 14 August 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maple H. who worked with the the firm until 9 August 2021.

Landene Limited Address / Contact

Office Address Wellesley House
Office Address2 Duke Of Wellington Avenue
Town London
Post code SE18 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03290072
Date of Incorporation Tue, 10th Dec 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 24th June
Company age 28 years old
Account next due date Sun, 24th Mar 2024 (51 days after)
Account last made up date Fri, 24th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

David H.

Position: Director

Appointed: 14 August 2007

Armstrong H.

Position: Director

Appointed: 17 December 1999

Resigned: 02 March 2019

Maple H.

Position: Secretary

Appointed: 10 December 1996

Resigned: 09 August 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 10 December 1996

Dudley P.

Position: Director

Appointed: 10 December 1996

Resigned: 31 December 1999

Maple H.

Position: Director

Appointed: 10 December 1996

Resigned: 09 August 2021

London Law Services Limited

Position: Nominee Director

Appointed: 10 December 1996

Resigned: 10 December 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Landene Holdings Ltd from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Landene Holdings Ltd

Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 03885989
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-292014-06-282015-06-272016-06-262017-06-262018-06-252019-06-242020-06-242021-06-242022-06-242023-06-24
Net Worth5 327 7815 393 8456 093 7095 509 245       
Balance Sheet
Cash Bank On Hand   4 270103 35110 34711 927141 97219 11317 8458 154
Current Assets1 847 7751 111 9601 190 2641 254 5561 215 0061 184 39125 117158 474126 348163 006209 868
Debtors1 818 2471 083 4301 187 3691 250 2861 111 6551 174 04413 19016 502107 235145 161201 714
Net Assets Liabilities   5 476 8314 663 1944 741 6831 571 4861 707 3882 019 3162 017 1292 049 555
Other Debtors   1 149 4791 044 0841 162 4135 3118 95098 211132 911176 508
Property Plant Equipment   3 9327335474101 40416 14811 26610 420
Cash Bank In Hand29 52828 5302 8954 270       
Net Assets Liabilities Including Pension Asset Liability5 327 7815 393 8456 093 7095 509 245       
Tangible Fixed Assets10 032 56110 040 84410 605 4558 317 632       
Reserves/Capital
Called Up Share Capital3 012 0003 012 0003 012 0003 012 000       
Profit Loss Account Reserve-33 14432 920164 784333 076       
Shareholder Funds5 327 7815 393 8456 093 7095 509 245       
Other
Accumulated Depreciation Impairment Property Plant Equipment   19 01222 21122 39722 53410 1836 58611 46815 807
Additions Other Than Through Business Combinations Property Plant Equipment        21 088 3 493
Administration Support Average Number Employees     32    
Administrative Expenses   219 079       
Average Number Employees During Period      22346
Bank Borrowings Overdrafts   178 3972 243 1152 244 2712 235 0042 297 3452 090 4932 080 7462 764 054
Creditors   178 3972 243 1152 244 2712 235 0042 297 3452 090 4932 091 3542 770 776
Disposals Investment Property Fair Value Model      2 345 000 199 000  
Finance Lease Liabilities Present Value Total   3 000       
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      350 000-33 443198 79980 000141 772
Increase From Depreciation Charge For Year Property Plant Equipment    3 1991861376526 0374 8824 339
Investment Property   8 313 7006 548 2436 528 2434 533 2434 499 8004 635 8004 799 4405 207 020
Investment Property Fair Value Model     6 528 2434 533 2434 499 8004 635 8004 799 4405 207 020
Net Current Assets Liabilities-4 517 164-4 464 470-4 352 864-2 629 990453 811576 211-513 116-282 424-302 049-400 365-95 251
Number Shares Issued Fully Paid    3 012 0003 012 0003 012 000    
Other Creditors   230 539143 762128 501110 921180 005159 73610 6086 722
Other Creditors Including Taxation Social Security Balance Sheet Subtotal   488 894       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       13 0039 634  
Other Disposals Property Plant Equipment       13 0039 941  
Other Taxation Social Security Payable   54 03449 93565 87073 0417 4914 79310 0905 117
Par Value Share 111111    
Property Plant Equipment Gross Cost   22 94422 94422 94422 94411 58722 73422 73426 227
Provisions For Liabilities Balance Sheet Subtotal   32 41496 478119 047214 047214 047240 090301 858301 858
Taxation Including Deferred Taxation Balance Sheet Subtotal   32 414       
Total Additions Including From Business Combinations Property Plant Equipment       1 646   
Total Assets Less Current Liabilities5 515 3975 576 3746 252 5915 687 6427 002 7877 105 0014 020 5374 218 7804 349 8994 410 3415 122 189
Trade Creditors Trade Payables   261 355357 498203 682144 27143 40244 36143 731115 211
Trade Debtors Trade Receivables   100 80767 57111 6317 8797 5529 02412 25025 206
Turnover Revenue   568 391       
Creditors Due After One Year187 616182 529158 882178 397       
Creditors Due Within One Year6 364 9395 576 4305 543 1283 884 546       
Fixed Assets10 032 56110 040 84410 605 4558 317 632       
Number Shares Allotted 3 012 0003 012 0003 012 000       
Other Debtors Due After One Year1 651 913904 536970 8421 057 640       
Revaluation Reserve2 348 9252 348 9252 916 9252 164 169       
Secured Debts  5 170 3343 406 483       
Share Capital Allotted Called Up Paid3 012 0003 012 0003 012 0003 012 000       
Tangible Fixed Assets Additions 11 817         
Tangible Fixed Assets Cost Or Valuation10 041 37010 053 18710 621 1878 336 644       
Tangible Fixed Assets Depreciation8 80912 34315 73219 012       
Tangible Fixed Assets Depreciation Charged In Period 3 5343 3893 280       
Tangible Fixed Assets Disposals   2 315 000       
Tangible Fixed Assets Increase Decrease From Revaluations  568 00030 457       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full accounts record for the accounting period up to 2023/06/24
filed on: 7th, March 2024 		Free Download (8 pages)

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