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LANDEX LIMITED - 19 Holywells Road, Ipswich, IP3 0DL, United Kingdom
Company Information
- Company registration number
- 05794338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Holywells Road
- Ipswich
- IP3 0DL 19 Holywells Road, Ipswich, IP3 0DL UK
Management
- Managing Directors
- BURROWS, Tony James
- DAVIES, Daniel James
- DAVIES, Thomas Glyn
- SMITH, James William
- Company secretaries
- SMITH, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Thomas Glyn Davies
- Mrs Barbara Elizabeth Davies
- Mr Daniel James Davies
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANDEX VENTURES LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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LANDEX LIMITED Company Description
- LANDEX LIMITED is a ltd registered in United Kingdom with the Company reg no 05794338. Its current trading status is "live". It was registered 2006-04-25. It was previously called LANDEX VENTURES LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 19 Holywells Road .
Get LANDEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landex Limited - 19 Holywells Road, Ipswich, IP3 0DL, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-29) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-full (2023-04-05) - AA
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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appoint-person-secretary-company-with-name-date (2022-03-22) - AP03
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-21) - TM02
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-26) - MR04
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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change-to-a-person-with-significant-control (2020-05-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-05-20) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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accounts-with-accounts-type-small (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2016-05-18) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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mortgage-satisfy-charge-full (2016-06-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-31) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-03-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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capital-allotment-shares (2014-06-18) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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change-person-secretary-company-with-change-date (2012-07-26) - CH03
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accounts-with-accounts-type-full (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-10-11) - AP01
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legacy (2012-04-03) - MG01
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change-person-director-company-with-change-date (2012-08-03) - CH01
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legacy (2012-10-10) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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resolution (2011-08-05) - RESOLUTIONS
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capital-allotment-shares (2011-08-05) - SH01
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legacy (2011-06-10) - MG01
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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legacy (2010-05-19) - MG01
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legacy (2010-12-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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certificate-change-of-name-company (2010-05-18) - CERTNM
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change-of-name-notice (2010-05-18) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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legacy (2010-02-24) - MG01
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legacy (2010-02-09) - MG02
keyboard_arrow_right 2009
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legacy (2009-04-09) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
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legacy (2009-08-14) - 403a
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legacy (2009-08-14) - 288c
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legacy (2009-01-26) - 288c
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legacy (2009-08-29) - 395
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-03-07) - AA
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legacy (2008-06-11) - 403a
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legacy (2008-07-01) - 395
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legacy (2008-08-14) - 288c
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legacy (2008-08-15) - 363a
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legacy (2008-07-18) - 395
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legacy (2007-12-13) - 395
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legacy (2007-09-06) - 395
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legacy (2007-08-03) - 363s
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legacy (2007-04-05) - 287
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legacy (2007-02-14) - 395
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legacy (2007-02-09) - 395
keyboard_arrow_right 2006
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legacy (2006-07-20) - 225
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incorporation-company (2006-04-25) - NEWINC
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legacy (2006-05-18) - 287