Landrose Group Limited is a private limited company registered at 1 - 5 Lawrence Hill, Bristol BS5 0BY. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director William W., appointed on 22 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 - 5 Lawrence Hill |
| Town | Bristol |
| Post code | BS5 0BY |
| Country of origin | United Kingdom |
| Registration Number | 12275535 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 October 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is William W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William W.
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
| Notified on | 22 October 2019 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 88 | 562 | |
| Current Assets | 40 863 | 580 555 | 1 518 125 |
| Debtors | 40 863 | 580 467 | 1 517 563 |
| Other | |||
| Amounts Owed By Group Undertakings | 40 863 | 580 467 | 1 517 563 |
| Amounts Owed To Group Undertakings | 200 | 1 | 29 160 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 39 283 | 578 807 | 1 444 717 |
| Investments Fixed Assets | 210 | 211 | 211 |
| Investments In Group Undertakings | 210 | 211 | 211 |
| Net Current Assets Liabilities | 1 580 | 1 748 | 73 408 |
| Number Shares Issued Fully Paid | 1 | 1 | |
| Other Creditors | 39 083 | 578 806 | 1 415 557 |
| Par Value Share | 100 | 100 | |
| Total Assets Less Current Liabilities | 1 790 | 1 959 | 73 619 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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