Lnd Partners Holdings Limited in 90 The Broadway CHESHAM

Lnd Partners Holdings Limited CHESHAM

Founded in 2006, Lnd Partners Holdings, classified under reg no. 06003565 is an active company. Currently registered at Brandon House HP5 1EG, Chesham the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Thomas B., appointed on 20 November 2006. In addition, a secretary was appointed - Colin A., appointed on 1 March 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas B. who worked with the the firm until 29 July 2019.

Lnd Partners Holdings Limited Address / Contact

Office Address	Brandon House
Office Address2	90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06003565
Date of Incorporation	Mon, 20th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Colin A.

Position: Secretary

Appointed: 01 March 2021

Thomas B.

Position: Director

Appointed: 20 November 2006

Alexander-Churchill Llp

Position: Corporate Secretary

Appointed: 29 July 2019

Resigned: 01 March 2021

Michael M.

Position: Director

Appointed: 20 November 2006

Resigned: 01 July 2009

Russell A.

Position: Director

Appointed: 20 November 2006

Resigned: 19 September 2008

Thomas B.

Position: Secretary

Appointed: 20 November 2006

Resigned: 29 July 2019

Ross W.

Position: Director

Appointed: 20 November 2006

Resigned: 26 February 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Gdi Consulting Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gdi Consulting Limited

66 Prescot Street, London, E1 8NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	02605351
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	249	100

Balance Sheet
Current Assets	249	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	249	100

Reserves/Capital
Shareholder Funds	249	100

Other
Net Current Assets Liabilities	249	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	249	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG England on Mon, 13th Nov 2023 to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG filed on: 13th, November 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Nov 2022 filed on: 1st, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 20th Nov 2021 filed on: 2nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, August 2021	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 1st Mar 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP03	On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 20th Nov 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AP04	On Mon, 29th Jul 2019, company appointed a new person to the position of a secretary filed on: 11th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Nov 2019 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 29th Jul 2019 filed on: 29th, October 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 20th Nov 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Feb 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Nov 2017 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on Tue, 31st Oct 2017 to Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG filed on: 31st, October 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 20th Nov 2016 filed on: 8th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from 35 Paul Street London EC2A 4UQ on Mon, 5th Jan 2015 to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 9th, February 2011	annual return	Free Download (6 pages)
CH01	On Sat, 20th Nov 2010 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Feb 2011 filed on: 3rd, February 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 12th, February 2010	annual return	Free Download (6 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 7th, December 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 17th, March 2009	officers	Free Download (1 page)
288b	On Thu, 27th Nov 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Jan 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, April 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 14th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 14th, April 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 14th, April 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (15 pages)

Lnd Partners Holdings Limited CHESHAM

Lnd Partners Holdings Limited Address / Contact

Company Information / Profile

Company staff

Colin A.

Thomas B.

Alexander-Churchill Llp

Michael M.

Russell A.

Thomas B.

Ross W.

People with significant control

Annual reports financial information

Company filings

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