LANDRANCH LIMITED
Non-Trading
General Information
NAME
LANDRANCH LIMITED
COMPANY NUMBER
01390431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/1978
(46 years and 3 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
1-3 Strand
London
WC2N 5EH
Cedric House 8-9 E Harding Street
London
E1 0DZ
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 |
|---|---|---|
| STARGAS NOMINEES LIMITED | Non-Trading | View Report |
| LANDRANCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Jason Sheen (929746492) has left the board |
| 18/12/2024 | John Flynn (916383213) has left the board |
| 07/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
Credit Risk Overview
Want to learn more about LANDRANCH 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 LANDRANCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDRANCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Jason Sheen (929746492) has left the board |
| 18/12/2024 | John Flynn (916383213) has left the board |
| 07/03/2024 | New Board Member Kevin Clifford Choy (932016624) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925302338) has left the board |
| 08/07/2022 | New Board Member Robert John Whitehouse (913196242) Appointed |
| 08/07/2022 | New Board Member John Flynn (916383213) Appointed |
| 01/07/2022 | New Company Secretary Jason Sheen (929746492) Appointed |
| 01/07/2022 | New Board Member Robert John Whitehouse (929746612) Appointed |
| 01/07/2022 | New Board Member John Flynn (929746608) Appointed |
| 16/03/2022 | Megan Barnes (925307156) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 18/11/2019 | Clive Burns (917347952) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 05/12/2018 | New Company Secretary Megan Barnes (925307713) Appointed |
| 05/12/2018 | New Board Member Megan Barnes (925302338) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 13/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | Megan Barnes (918426991) has left the board |
| 10/12/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920563864) has left the board |
| 03/03/2016 | New Company Secretary Alice Morgan (920563864) Appointed |
| 03/03/2016 | New Board Member Alice Morgan (920562929) Appointed |
| 03/03/2016 | Heather Maria Rayner (908450153) has left the board |
| 03/03/2016 | Heather Maria Rayner (918426992) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Company Secretary Megan Barnes (918426991) Appointed |
| 17/01/2014 | New Company Secretary Heather Maria Rayner (918426992) Appointed |
| 17/12/2013 | David Charles Forward (902638593) has left the board |
| 17/12/2013 | New Board Member Clive Burns (917347952) Appointed |
| 05/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 15/01/2013 | Mark Antony David Flawn (907724533) has left the board |
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