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Landlet Holdings Limited LONDON

Landlet Holdings Limited was formally closed on 2025-06-03. Landlet Holdings was a private limited company that could have been found at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG. This company (formally started on 2013-12-02).

The company was classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was filed on 2023-04-03 and last time the annual accounts were filed was on 30 March 2022. 2015-12-02 is the date of the latest annual return.

Landlet Holdings Limited Address / Contact

Office Address C/o Rayner Essex Llp Tavistock House South
Office Address2 Tavistock Square
Town London
Post code WC1H 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08797375
Date of Incorporation Mon, 2nd Dec 2013
Date of Dissolution Tue, 3rd Jun 2025
Industry Activities of other holding companies n.e.c.
End of financial Year 30th March
Company age 12 years old
Account next due date Sat, 30th Dec 2023
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Sofia-Nur N.

Position: Director

Appointed: 10 October 2024

Resigned: 25 October 2024

Sofia-Nur N.

Position: Director

Appointed: 03 April 2023

Resigned: 10 October 2024

Gulzar V.

Position: Secretary

Appointed: 02 December 2013

Resigned: 03 April 2023

Zaheed N.

Position: Director

Appointed: 02 December 2013

Resigned: 03 April 2023

Zahra N.

Position: Director

Appointed: 02 December 2013

Resigned: 03 April 2023

Gulzar V.

Position: Director

Appointed: 02 December 2013

Resigned: 03 April 2023

People with significant control

Zaheed N.

Notified on 3 April 2023
Ceased on 10 October 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Zahra N.

Notified on 6 April 2016
Ceased on 10 October 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gulzar V.

Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-302023-03-302024-03-30
Balance Sheet
Net Assets Liabilities100100100
Other
Investments Fixed Assets   
Number Shares Issued Fully Paid   
Par Value Share 11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 25th October 2024
filed on: 5th, March 2025 		Free Download (1 page)

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