Landguard Nexus Limited is a private limited company that can be found at Semaphore House, Standard Way, Fareham PO16 8XT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-10, this 3-year-old company is run by 3 directors.
Director Stephen M., appointed on 07 April 2021. Director Steven M., appointed on 07 April 2021. Director Andrew S., appointed on 10 March 2021.
The company is officially categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (Standard Industrial Classification code: 26309).
The last confirmation statement was sent on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Semaphore House |
| Office Address2 | Standard Way |
| Town | Fareham |
| Post code | PO16 8XT |
| Country of origin | United Kingdom |
| Registration Number | 13256690 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 10 March 2021
The register of PSCs that own or control the company includes 3 names. As we researched, there is Libra Bidco Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Libra Bidco Limited
The Exchange Newhall Street, Birmingham, B3 3PJ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 14118260 |
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven M.
| Notified on | 7 April 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 10 March 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 000 | 6 114 |
| Current Assets | 5 000 | 9 871 |
| Debtors | 3 757 | |
| Other Debtors | 3 757 | |
| Other | ||
| Average Number Employees During Period | 3 | |
| Creditors | 1 920 | 10 001 |
| Investments Fixed Assets | 1 536 | 1 536 |
| Investments In Group Undertakings Participating Interests | 1 536 | 1 536 |
| Net Current Assets Liabilities | 3 080 | -130 |
| Other Creditors | 1 920 | 10 001 |
| Total Assets Less Current Liabilities | 4 616 | 1 406 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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