Landia (UK) Limited in WARWICK

Landia (UK) Limited WARWICK

Landia (UK) started in year 1994 as Private Limited Company with registration number 02942692. The Landia (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL. Since Mon, 24th Oct 1994 Landia (UK) Limited is no longer carrying the name Lemonrose Services.

The firm has one director. Steen L., appointed on 1 January 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Keith M. who worked with the the firm until 14 October 1994.

This company operates within the SY13 1TT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1075571 . It is located at Landia Uk Ltd, Unit 1 Waymills Industrial Estate, Whitchurch with a total of 2 cars.

Landia (UK) Limited Address / Contact

Office Address	1 Chapel Street
Town	Warwick
Post code	CV34 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02942692
Date of Incorporation	Fri, 24th Jun 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Steen L.

Position: Director

Appointed: 01 January 2013

Goodwille Limited

Position: Corporate Secretary

Appointed: 13 June 2002

Poul H.

Position: Director

Appointed: 31 October 1995

Resigned: 01 January 2013

Advokatfirmaet Kromann Reumert International A/s

Position: Corporate Secretary

Appointed: 14 October 1994

Resigned: 24 June 2002

Axel O.

Position: Director

Appointed: 14 October 1994

Resigned: 28 August 1995

Keith M.

Position: Secretary

Appointed: 24 June 1994

Resigned: 14 October 1994

Margaret B.

Position: Director

Appointed: 24 June 1994

Resigned: 14 October 1994

Keith M.

Position: Director

Appointed: 24 June 1994

Resigned: 14 October 1994

Company previous names

Lemonrose Services	October 24, 1994

Transport Operator Data

Landia Uk Ltd
Address	Unit 1 Waymills Industrial Estate , Waymills
City	Whitchurch
Post code	SY13 1TT
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 7th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 15th, April 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 19th, April 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 21st, April 2017	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 6th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 100.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 6th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 6th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 10th Jul 2003 with complete member list filed on: 10th, July 2003	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 6th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 6th, December 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 14th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 14th, December 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 8th Oct 2001 with complete member list filed on: 8th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Oct 2001 with complete member list filed on: 8th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 11th Apr 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 2000 filed on: 10th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 6th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 6th, February 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 15th Jul 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Jul 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 22nd, December 1998	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Aug 1998 with complete member list filed on: 10th, August 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 10th Aug 1998 with complete member list filed on: 10th, August 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 24th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 24th, November 1997	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 11th Aug 1997 with complete member list filed on: 11th, August 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th Aug 1997 with complete member list filed on: 11th, August 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 3rd, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 3rd, January 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 18th Jul 1996 with complete member list filed on: 18th, July 1996	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 18th Jul 1996 with complete member list filed on: 18th, July 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 19th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 19th, December 1995	accounts	Free Download (7 pages)
363x	Return made up to 24/06/95; full list of members filed on: 21st, July 1995	annual return	Free Download (12 pages)
363x	Return made up to 24/06/95; full list of members filed on: 21st, July 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 30/09 filed on: 20th, October 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 20th, October 1994	accounts	Free Download

Landia (UK) Limited WARWICK

Landia (UK) Limited Address / Contact

Company Information / Profile

Company staff

Steen L.

Goodwille Limited

Poul H.

Advokatfirmaet Kromann Reumert International A/s

Axel O.

Keith M.

Margaret B.

Keith M.

Company previous names

Transport Operator Data

Company filings

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