Landspring Limited in 167 Fleet Street LONDON

Landspring Limited LONDON

Founded in 2011, Landspring, classified under reg no. 07484351 is an active company. Currently registered at Eighth Floor EC4A 2EA, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Rahim D., Nicola C. and Alnur D.. In addition one secretary - Nicola C. - is with the company. As of 6 May 2024, there were 2 ex secretaries - Makbul J., Duncan S. and others listed below. There were no ex directors.

Landspring Limited Address / Contact

Office Address	Eighth Floor
Office Address2	167 Fleet Street
Town	London
Post code	EC4A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07484351
Date of Incorporation	Thu, 6th Jan 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Rahim D.

Position: Director

Appointed: 16 August 2012

Nicola C.

Position: Director

Appointed: 06 January 2011

Alnur D.

Position: Director

Appointed: 06 January 2011

Nicola C.

Position: Secretary

Appointed: 06 January 2011

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 06 January 2011

Resigned: 18 February 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Amyn Hotels Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amyn Hotels Limited

Floor 8 Johnsons Court, London, EC4A 3EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01069595
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 12th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, November 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, November 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 6th Jan 2019 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 22nd Oct 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 6th Jan 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 6th Jan 2017 filed on: 5th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (11 pages)
AP03	On Thu, 19th Feb 2015, company appointed a new person to the position of a secretary filed on: 26th, April 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jan 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Feb 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jan 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 26th Nov 2013. Old Address: Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom filed on: 26th, November 2013	address	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on Wed, 5th Jun 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AP01	On Thu, 16th Aug 2012 new director was appointed. filed on: 16th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jan 2012 filed on: 12th, March 2012	annual return	Free Download (4 pages)
CH01	On Fri, 26th Aug 2011 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
CH03	On Fri, 26th Aug 2011 secretary's details were changed filed on: 26th, August 2011	officers	Free Download (1 page)
CH03	On Fri, 26th Aug 2011 secretary's details were changed filed on: 26th, August 2011	officers	Free Download (1 page)
CH01	On Fri, 26th Aug 2011 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 18th, January 2011	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2011	incorporation	Free Download (25 pages)

Landspring Limited LONDON

Landspring Limited Address / Contact

Company Information / Profile

Company staff

Rahim D.

Nicola C.

Alnur D.

Nicola C.

Makbul J.

Duncan S.

People with significant control

Company filings

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