Founded in 2001, Landminster, classified under reg no. 04229336 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2021. Since 5th April 2011 Landminster Limited is no longer carrying the name Octopus Estates.
There is a single director in the firm at the moment - Jonathan T., appointed on 12 June 2019. In addition, a secretary was appointed - Agron R., appointed on 20 October 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 04229336 |
| Date of Incorporation | Wed, 6th Jun 2001 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Fri, 30th Jun 2023 (322 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 12 June 2019
Position: Secretary
Appointed: 20 October 2006
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Jonathan T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Renee T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathan T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan T.
| Notified on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renee T.
| Notified on | 3 July 2017 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan T.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Octopus Estates | April 5, 2011 |
| Landminster | December 13, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2017-06-30 | 2018-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 461 | |||
| Current Assets | 1 | 140 409 | ||||
| Debtors | 1 | 58 283 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 264 | ||
| Property Plant Equipment | 1 298 | |||||
| Total Inventories | 81 665 | |||||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 126 | |||||
| Creditors | 141 443 | |||||
| Fixed Assets | 1 298 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 126 | |||||
| Net Current Assets Liabilities | 1 | -1 034 | ||||
| Property Plant Equipment Gross Cost | 1 424 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 424 | |||||
| Total Assets Less Current Liabilities | 1 | 264 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2021 filed on: 20th, May 2022 |
accounts | Free Download (5 pages) |
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