LANDAU HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LANDAU HOLDINGS LIMITED
COMPANY NUMBER
01411151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
24/01/1979
(45 years and 10 months old)
WEBSITE
www.landau.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/1979
24/05/1983
ARNI MERTENS (SALES) LIMITED
NORTH HUMBERSIDE
HU5 4HF
Telephone: 01482440680
TPS: Yes
Landau House
Bontoft Avenue
Hull
North Humberside
HU5 4HF
Telephone: 440680
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDAU 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 LANDAU HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDAU HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1991 - Present (33 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Dec 1936 (age: 88) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2004 - Present (20 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 16/01/2024 | Philippa Lynn Johnson (928747334) has left the board |
| 28/12/2023 | Dominique Mertens (928747346) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Dominique Mertens (928747346) Appointed |
| 23/09/2021 | New Board Member Dominique Mertens (928747346) Appointed |
| 23/09/2021 | New Board Member Phillipa Lynn Johnson (928747334) Appointed |
| 23/09/2021 | New Board Member Phillipa Lynn Johnson (928747334) Appointed |
| 23/09/2021 | New Board Member Phillipa Lynn Johnson (928747334) Appointed |
| 23/09/2021 | New Board Member Dominique Mertens (928747346) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member David Paul Johnson (925843764) Appointed |
| 14/05/2019 | New Board Member James Daniel Mertens (925836392) Appointed |
| 02/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 03/03/2017 | Kate Allison Atkin (917283256) has left the board |
| 03/03/2017 | Gareth James Atkin (914017658) has left the board |
| 11/05/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | Helen Rachelle Mertens (912657220) has left the board |
| 29/04/2015 | New Accounts filed |
| 29/04/2015 | Stephen John Mertens (901570006) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 15/08/2013 | New Board Member Helen Rachelle Mertens (912657220) Appointed |
| 16/05/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 17/10/2012 | New Board Member Kate Allison Atkin (917283256) Appointed |
| 17/10/2012 | New Board Member Gareth James Atkin (914017658) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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