LANDAU FINANCE LIMITED
Non-Trading
General Information
NAME
LANDAU FINANCE LIMITED
COMPANY NUMBER
03820069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/1999
(25 years and 4 months old)
WEBSITE
http://tuskerdirect.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1999
24/09/2001
EASYFLEET LIMITED
HERTFORDSHIRE WS18 8YF
WD18 8YF
Telephone: 03334001010
TPS: No
Building 4
Hatters Lane
Croxley Green Business Park
Watford, Hertfordshire
WD18 8YF
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 |
|---|---|---|
| TUSKERDIRECT LIMITED | Active - Accounts Filed | View Report |
| LANDAU FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | Paul Hugh Gilshan (920522739) has left the board |
Credit Risk Overview
Want to learn more about LANDAU FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDAU FINANCE 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 |
|---|---|---|---|---|
|
21/02/2023 - Present (1 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 681 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| HAMSARD 3352 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3353 LIMITED | Active - Accounts Filed | View Report |
| TUSKERDIRECT LIMITED | Active - Accounts Filed | View Report |
| LANDAU FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | Paul Hugh Gilshan (920522739) has left the board |
| 03/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 10/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (931097120) Appointed |
| 27/02/2023 | New Board Member Alan Mark North (926402922) Appointed |
| 27/02/2023 | New Board Member Paul Lawrence Hyne (923220168) Appointed |
| 27/02/2023 | New Board Member Nicholas Andrew Williams (930594386) Appointed |
| 27/02/2023 | Kevin Jeremy Dangerfield (911711517) has left the board |
| 09/11/2022 | Dianne Buchanan (926346583) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 26/07/2022 | Andrew David Finch Reynolds (906398753) has left the board |
| 30/06/2022 | Andrew David Finch Reynolds (906398753) has left the board |
| 30/06/2022 | New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
| 23/06/2022 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Andrew David Finch Reynolds (906398753) Appointed |
| 21/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 25/10/2019 | Dianne Buchanan (926346584) has left the board |
| 25/10/2019 | New Board Member Dianne Buchanan (926346583) Appointed |
| 18/10/2019 | New Board Member Dianne Buchanan (926346584) Appointed |
| 14/10/2019 | New Accounts filed |
| 09/09/2019 | Laura Catherine Elizabeth Alexander (924471359) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 24/01/2019 | David Hosking (912684569) has left the board |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Laura Catherine Elizabeth Alexander (924471359) Appointed |
| 20/07/2018 | New Board Member Paul Gilshan (920522739) Appointed |
| 04/07/2018 | David Paul Brockwell (910850648) has left the board |
| 10/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 16/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 11/12/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 15/07/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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