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- LAINDON HOLDINGS LIMITED
LAINDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LAINDON HOLDINGS LIMITED
COMPANY NUMBER
00332450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/10/1937
(87 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
SS15 6RW
Telephone: 01268544055
TPS: No
Service House
West Mayne
Basildon
Essex
SS15 6RW
Telephone: 544055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MJT SECURITIES LIMITED | Active - Accounts Filed | View Report |
LAINDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GEORGE MARTIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAINDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAINDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAINDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/04/2020 - Present (4 years and 7 months) Secretary: 01/06/1996 - Present (28 years and 5 months) Born in Nov 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 52 |
View Report |
Director: 01/07/2019 - Present (5 years and 4 months) Secretary: 01/01/2005 - Present (19 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 46 |
View Report |
01/11/2006 - Present (18years) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 7 |
View Report |
16/05/2012 - Present (12 years and 6 months) Born in Oct 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
23/12/2015 - Present (8 years and 11 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Michael John Toomey (900855134) has left the board |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Board Member Michael Edward Briar (905469280) Appointed |
Date: 01/10/2019 | Event: Peter Lewis Gillett (900751656) has left the board |
Date: 23/08/2019 | Event: Ian Cain (926163508) has left the board |
Date: 23/08/2019 | Event: New Board Member Ian Richard Cain (913991256) Appointed |
Date: 22/08/2019 | Event: New Board Member Ian Cain (926163508) Appointed |
Date: 03/07/2019 | Event: Timothy Edward Wallace (906510296) has left the board |
Date: 03/07/2019 | Event: New Board Member Paul Jeremy Plant (907139472) Appointed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: Alexander Charles Thomas Forster (924084896) has left the board |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: New Board Member Alexander Charles Thomas Forster (924084896) Appointed |
Date: 01/11/2017 | Event: Paul Jeremy Plant (907139472) has left the board |
Date: 01/11/2017 | Event: New Company Secretary Neil Duncan Rickwood (921525604) Appointed |
Date: 20/05/2017 | Event: New Confirmation Statement filed |
Date: 16/04/2017 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Board Member Daniel Trevor Martine (914247827) Appointed |
Date: 19/05/2015 | Event: New Confirmation Statement filed |
Date: 18/05/2015 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Confirmation Statement filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
Date: 26/11/2012 | Event: Janette Lynn McCarthy (916557891) has left the board |
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