Landstone Investments Ltd in LONDON

Landstone Investments Ltd LONDON

Landstone Investments started in year 2012 as Private Limited Company with registration number 08230732. The Landstone Investments company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 24 Old Bond Street. Postal code: W1S 4AP.

The firm has 2 directors, namely Gavin T., Rajnikant S.. Of them, Gavin T., Rajnikant S. have been with the company the longest, being appointed on 27 September 2012. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Landstone Investments Ltd Address / Contact

Office Address	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08230732
Date of Incorporation	Thu, 27th Sep 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	12 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Gavin T.

Position: Director

Appointed: 27 September 2012

Rajnikant S.

Position: Director

Appointed: 27 September 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Landstone Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Landstone Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4174239
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 2022/10/26 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022/10/26 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/27 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, September 2023	accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, May 2023	gazette	Free Download (1 page)
CH01	On 2022/08/26 director's details were changed filed on: 20th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 21st, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 16th, February 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/27 filed on: 16th, October 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 22nd, August 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 082307320004, created on 2019/07/05 filed on: 9th, July 2019	mortgage	Free Download (14 pages)
MR01	Registration of charge 082307320003, created on 2019/07/05 filed on: 8th, July 2019	mortgage	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 1st, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/09/27 filed on: 2nd, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 1st, December 2017	accounts	Free Download (11 pages)
CH01	On 2017/09/28 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/27 filed on: 27th, October 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 31st, October 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 4th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/03	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 25th, July 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 082307320002 filed on: 8th, November 2013	mortgage	Free Download (18 pages)
MR01	Registration of charge 082307320001 filed on: 8th, November 2013	mortgage	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 10th, October 2013	annual return	Free Download (4 pages)
CH01	On 2013/09/26 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/09/26 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/09/26 director's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/09/26 director's details were changed filed on: 4th, October 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/02/28. Originally it was 2013/09/30 filed on: 13th, September 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, September 2012	incorporation

Landstone Investments Ltd LONDON

Landstone Investments Ltd Address / Contact

Company Information / Profile

Company staff

Gavin T.

Rajnikant S.

People with significant control

Company filings

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