Landinv Holdings Limited in 5-9 Headstone Road HARROW

Landinv Holdings Limited HARROW

Founded in 1999, Landinv Holdings, classified under reg no. 03778374 is a active - proposal to strike off company. Currently registered at 201 Cervantes House HA1 1PD, Harrow the company has been in the business for twenty five years. Its financial year was closed on 25th April and its latest financial statement was filed on April 25, 2023.

Landinv Holdings Limited Address / Contact

Office Address	201 Cervantes House
Office Address2	5-9 Headstone Road
Town	Harrow
Post code	HA1 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03778374
Date of Incorporation	Thu, 27th May 1999
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	25th April
Company age	25 years old
Account next due date	Sat, 25th Jan 2025 (256 days left)
Account last made up date	Tue, 25th Apr 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Yogesh R.

Position: Director

Appointed: 23 December 1999

Manfred M.

Position: Director

Appointed: 30 September 2016

Resigned: 29 April 2021

Sharmila R.

Position: Secretary

Appointed: 11 February 2000

Resigned: 21 January 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 1999

Resigned: 27 May 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1999

Resigned: 27 May 1999

Yogesh R.

Position: Secretary

Appointed: 27 May 1999

Resigned: 11 February 2000

Luisa C.

Position: Director

Appointed: 27 May 1999

Resigned: 28 May 2008

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Yogesh R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Bhaskar R. This PSC owns 25-50% shares. Moving on, there is Manfred M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yogesh R.

Notified on	29 April 2021
Nature of control:	25-50% shares

Bhaskar R.

Notified on	29 April 2021
Nature of control:	25-50% shares

Manfred M.

Notified on	6 April 2016
Ceased on	29 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-04-25
Net Worth	94 484	90 252	84 399

Balance Sheet
Cash Bank On Hand			18 771	42	28 170	28 110	11 442	6 964	1 944
Current Assets	250 892	143 593	31 182	102 766	95 438	71 226
Debtors	185 966	101 338	12 411	102 724	67 268	43 116	48 364	48 811	51 789	100 000
Other Debtors				65 000	26 600
Cash Bank In Hand	64 926	42 255	18 771

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000
Profit Loss Account Reserve	-5 516	-9 748	-15 601
Shareholder Funds	94 484	90 252	84 399

Other
Amounts Owed By Related Parties			12 411	37 724	40 668	43 116	48 364	48 811	51 789	100 000
Amounts Owed To Group Undertakings			1 169 182	6 883	10 933
Average Number Employees During Period						2	2	2	2	2
Creditors				13 543	17 593
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss				11 718	-3 374	-3 439	-1 752	-1 553	478	106
Investments Fixed Assets	1 229 059	1 229 059	1 229 059	446 255	446 255	446 255	446 255	446 255	446 255
Net Assets Liabilities Subsidiaries							314 025		292 105
Net Current Assets Liabilities	-1 134 575	-1 138 807	-1 144 660	89 223	77 845	71 226	59 806	55 775	53 733	100 000
Number Shares Issued Fully Paid					100 000	100 000	100 000	100 000	100 000	100 000
Other Creditors			1 175 842	13 543	6 660
Par Value Share		1	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100	100	100
Total Assets Less Current Liabilities	94 484	90 252	84 399	535 478	524 100	517 481	506 061	502 030	499 988	100 000
Creditors Due Within One Year	1 385 467	1 282 400	1 175 842
Number Shares Allotted		100 000	100 000
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 25, 2023 filed on: 1st, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 25, 2023 filed on: 1st, May 2023	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to December 31, 2022 (was April 25, 2023). filed on: 28th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 26th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2016: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2015 filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2014 filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2013 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2011 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009	accounts	Free Download (5 pages)
363a	Period up to June 1, 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 30, 2007 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, January 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
363a	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (2 pages)
363a	Period up to June 9, 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 10th, December 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004	accounts	Free Download (1 page)
363a	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (5 pages)
363a	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 28th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 28th, November 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (1 page)
363a	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
363a	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 20th, September 2002	accounts	Free Download (2 pages)
363a	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 13, 2002 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 10th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 10th, December 2001	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (2 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (5 pages)
363a	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 4th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 4th, September 2000	accounts	Free Download (4 pages)
363a	Period up to June 9, 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363a	Period up to June 9, 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 21st, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 21st, September 1999	accounts	Free Download (1 page)

Landinv Holdings Limited HARROW

Landinv Holdings Limited Address / Contact

Company Information / Profile

Company staff

Yogesh R.

Manfred M.

Sharmila R.

Company Directors Limited

Temple Secretaries Limited

Yogesh R.

Luisa C.

People with significant control

Annual reports financial information

Company filings

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