LANDBANK ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
LANDBANK ESTATES LIMITED
COMPANY NUMBER
04663386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02081331287
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 81331287
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 |
|---|---|---|
| RICHE UK HOLDINGS LTD | N/A | N/A |
| LANDBANK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDBANK ESTATES 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 LANDBANK ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDBANK ESTATES 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 |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 7 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2003 - Present (21 years and 9 months) 11/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
11/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
24/02/2003 - 26/05/2005 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHE UK HOLDINGS LTD | N/A | N/A |
| INFINERGEN LTD | Company is dissolved | View Report |
| LANDBANK ESTATES LIMITED | Active - Accounts Filed | View Report |
| TMV LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 15/03/2019 | Robert Leslie MacKenzie (912344201) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Tiffany Wan Ting Hwang (917497741) Appointed |
| 07/01/2013 | Andrew William Aitchison (910482024) has left the board |
| 07/01/2013 | Stuart Ali McDonagh (911762872) has left the board |
| 28/12/2012 | New Accounts filed |
| 20/12/2012 | Richard Yiu Hwa Hwang (906128014) has left the board |
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