Founded in 2017, Landrook, classified under reg no. 10595108 is an active company. Currently registered at 6 Woodstock Road NW11 8ER, London the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 2 directors, namely Nigel S., Alexander J.. Of them, Alexander J. has been with the company the longest, being appointed on 1 February 2017 and Nigel S. has been with the company for the least time - from 9 November 2022. Currenlty, the company lists one former director, whose name is Nigel S. and who left the the company on 20 June 2022. In addition, there is one former secretary - Nigel S. who worked with the the company until 20 June 2022.
| Office Address | 6 Woodstock Road |
| Town | London |
| Post code | NW11 8ER |
| Country of origin | United Kingdom |
| Registration Number | 10595108 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 01 February 2017
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Nigel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexander J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karen O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel S.
| Notified on | 9 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander J.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen O.
| Notified on | 20 June 2022 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel S.
| Notified on | 1 February 2017 |
| Ceased on | 20 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-02-28 |
| Balance Sheet | |
| Current Assets | 7 740 |
| Other | |
| Creditors | 615 753 |
| Fixed Assets | 566 158 |
| Net Current Assets Liabilities | -608 013 |
| Total Assets Less Current Liabilities | -41 855 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-09 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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