Landro Limited in Dullingham NEWMARKET

Landro Limited NEWMARKET

Founded in 2002, Landro, classified under reg no. 04479043 is an active company. Currently registered at 44 Dullingham Ley CB8 9XG, Newmarket the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on Wednesday 30th June 2021.

There is a single director in the company at the moment - Guy G., appointed on 23 July 2002. In addition, a secretary was appointed - Guy G., appointed on 23 July 2002. As of 17 May 2024, there was 1 ex director - Karen G.. There were no ex secretaries.

Landro Limited Address / Contact

Office Address	44 Dullingham Ley
Office Address2	Dullingham
Town	Newmarket
Post code	CB8 9XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04479043
Date of Incorporation	Fri, 5th Jul 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	22 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	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Guy G.

Position: Director

Appointed: 23 July 2002

Guy G.

Position: Secretary

Appointed: 23 July 2002

Karen G.

Position: Director

Appointed: 23 July 2002

Resigned: 04 November 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2002

Resigned: 23 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 July 2002

Resigned: 23 July 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 July 2002

Resigned: 23 July 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Guy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy G.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 12th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 24th, March 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 17th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 17th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 20th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 13th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 18th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 21st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 28th, July 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 8th, April 2010	accounts	Free Download (14 pages)
363a	Period up to Tuesday 4th August 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 13th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 7th, May 2008	accounts	Free Download (14 pages)
363s	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 6th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 6th, September 2007	accounts	Free Download (10 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 15th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 15th, August 2006	accounts	Free Download (9 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 9th September 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, August 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 6th August 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, August 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 7th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, August 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 7th, August 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, August 2003	resolution	Free Download (1 page)
122	S-div 29/07/03 filed on: 7th, August 2003	capital	Free Download (1 page)
122	S-div 29/07/03 filed on: 7th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 9900 shares on Tuesday 29th July 2003. Value of each share 0.01 £, total number of shares: 100. filed on: 7th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on Tuesday 29th July 2003. Value of each share 0.01 £, total number of shares: 100. filed on: 7th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 5th, July 2002	incorporation	Free Download (18 pages)

Landro Limited NEWMARKET

Landro Limited Address / Contact

Company Information / Profile

Company staff

Guy G.

Guy G.

Karen G.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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