Landsafe Limited in Dennes Lane LYDD

Landsafe Limited LYDD

Founded in 2002, Landsafe, classified under reg no. 04476737 is an active company. Currently registered at Horses Bones Farm TN29 9PZ, Lydd the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Colin B., appointed on 1 June 2012. There are currently no secretaries appointed. Currently 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.

Landsafe Limited Address / Contact

Office Address	Horses Bones Farm
Office Address2	Dennes Lane
Town	Lydd
Post code	TN29 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04476737
Date of Incorporation	Wed, 3rd Jul 2002
Industry	Mixed farming
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Colin B.

Position: Director

Appointed: 01 June 2012

Alan B.

Position: Director

Appointed: 01 June 2012

Resigned: 04 November 2013

Richard P.

Position: Director

Appointed: 01 June 2012

Resigned: 04 November 2013

Richard P.

Position: Secretary

Appointed: 01 June 2010

Resigned: 04 November 2013

Sheila P.

Position: Director

Appointed: 01 June 2010

Resigned: 29 April 2022

Richard P.

Position: Director

Appointed: 03 July 2007

Resigned: 01 June 2010

Stephanie C.

Position: Secretary

Appointed: 14 March 2005

Resigned: 15 March 2005

Stephanie C.

Position: Director

Appointed: 14 March 2005

Resigned: 03 July 2007

Gordon P.

Position: Director

Appointed: 03 July 2002

Resigned: 14 March 2005

Shelia P.

Position: Secretary

Appointed: 03 July 2002

Resigned: 01 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2002

Resigned: 03 July 2002

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Sheila P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Colin B. This PSC owns 25-50% shares. Moving on, there is Alan B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Sheila P.

Notified on	25 January 2017
Nature of control:	25-50% shares

Colin B.

Notified on	24 January 2017
Nature of control:	25-50% shares

Alan B.

Notified on	25 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	6 453	33 667
Current Assets	218 924	291 346
Debtors	193 915	190 740
Net Assets Liabilities	186 180	196 026
Other Debtors	34 028	44 055
Total Inventories	18 556	66 939

Other
Average Number Employees During Period	2	1
Corporation Tax Payable	4 459	3 013
Creditors	32 744	95 320
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 000	18 000
Net Current Assets Liabilities	186 180	196 026
Other Creditors	2 184	2 164
Trade Creditors Trade Payables	26 101	90 143
Trade Debtors Trade Receivables	159 887	146 685

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 7th, November 2013	resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/11/072.00 GBP filed on: 7th, November 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, November 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2012/06/01 filed on: 26th, June 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, June 2012	resolution	Free Download (15 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 27th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2011/07/31 to 2011/12/31 filed on: 24th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 12th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 12th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 20th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 20th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/04 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/28 with shareholders record filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 20th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 20th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/09 with shareholders record filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 11th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 11th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, July 2002	incorporation	Free Download (17 pages)

Landsafe Limited LYDD

Landsafe Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Alan B.

Richard P.

Richard P.

Sheila P.

Richard P.

Stephanie C.

Stephanie C.

Gordon P.

Shelia P.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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