Landing Planetary Gearbox Limited in SOUTH CROYDON - CR2 6EQ

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Landing Planetary Gearbox Limited SOUTH CROYDON

Founded in 2014, Landing Planetary Gearbox, classified under reg no. 08883882 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Jian W., appointed on 10 February 2014. In addition, a secretary was appointed - Jian W., appointed on 9 January 2024. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Landing Planetary Gearbox Limited Address / Contact

Office Address	291 Brighton Road
Town	South Croydon
Post code	CR2 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08883882
Date of Incorporation	Mon, 10th Feb 2014
Industry	Dormant Company
End of financial Year	28th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Jian W.

Position: Secretary

Appointed: 09 January 2024

Jian W.

Position: Director

Appointed: 10 February 2014

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Appointed: 05 January 2023

Resigned: 09 January 2024

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Resigned: 05 January 2023

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Appointed: 15 February 2017

Resigned: 20 January 2018

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 18 January 2016

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C&r Business Consulting Limited

Position: Corporate Secretary

Appointed: 10 February 2014

Resigned: 18 January 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Jian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jian W.

Notified on	10 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities			10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000

Reserves/Capital
Shareholder Funds	10 000	10 000	10 000

Other
Description Share Type			10 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2024/01/09 filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2024/01/09 filed on: 9th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/12/24 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
TM02	2024/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/24 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2023/01/05 filed on: 5th, January 2023	officers	Free Download (2 pages)
TM02	2023/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 1st, June 2022	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/01/12 filed on: 12th, January 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/01/12. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: 291 Brighton Road South Croydon CR2 6EQ United Kingdom filed on: 12th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/24 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/01/12. New Address: 291 Brighton Road South Croydon CR2 6EQ. Previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom filed on: 12th, January 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/24 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 25th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/24 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 5th, May 2019	accounts	Free Download (2 pages)
CH01	On 2019/01/16 director's details were changed filed on: 16th, January 2019	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/01/16 filed on: 16th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/16 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/12/21. New Address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Previous address: Rm 101, Maple House 118 High Street Purley London CR8 2AD filed on: 21st, December 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 13th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 20th, January 2018	confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 2018/01/20 filed on: 20th, January 2018	officers	Free Download (2 pages)
TM02	2018/01/20 - the day secretary's appointment was terminated filed on: 20th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 5th, April 2017	accounts	Free Download (2 pages)
AP04	New secretary appointment on 2017/02/15 filed on: 15th, February 2017	officers	Free Download (2 pages)
TM02	2017/02/15 - the day secretary's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/10 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 7th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
TM02	2016/01/18 - the day secretary's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/01/19. New Address: Rm 101, Maple House 118 High Street Purley London CR8 2AD. Previous address: 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR filed on: 19th, January 2016	address	Free Download (1 page)
AP04	New secretary appointment on 2016/01/18 filed on: 19th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 3rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/03/03	capital
NEWINC	Company registration filed on: 10th, February 2014	incorporation	Free Download (17 pages)

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