• UK
  • LANDENE LIMITED - Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom

Company Information

Company registration number
03290072
Company Status
LIVE
Country
United Kingdom
Registered Address
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS UK

Management

Managing Directors
HURLOCK, David Anthony
HURLOCK, David Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-12-10
Age Of Company
1996-12-10 27 years
SIC/NACE
68209

Ownership

Beneficial Owners
Landene Holdings Ltd
Landene Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LANDENE PLC
Filing of Accounts
Due Date: 2025-03-24
Last Date: 2023-06-24
Annual Return
Due Date: 2024-12-22
Last Date: 2023-12-08

LANDENE LIMITED Company Description

LANDENE LIMITED is a ltd registered in United Kingdom with the Company reg no 03290072. Its current trading status is "live". It was registered 1996-12-10. It was previously called LANDENE PLC. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/12/2010.It can be contacted at Wellesley House .
More information

Get LANDENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Landene Limited - Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom

1996-12-10 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-07) - AA

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  • confirmation-statement-with-updates (2023-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-07) - AA

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  • mortgage-satisfy-charge-full (2022-07-14) - MR04

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA

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  • confirmation-statement-with-updates (2021-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA

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  • change-account-reference-date-company-previous-shortened (2020-03-19) - AA01

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • confirmation-statement-with-updates (2019-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA

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  • mortgage-satisfy-charge-full (2018-10-16) - MR04

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  • change-account-reference-date-company-previous-shortened (2018-03-22) - AA01

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  • mortgage-satisfy-charge-full (2017-05-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01

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  • mortgage-satisfy-charge-full (2017-06-10) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA

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  • change-person-director-company-with-change-date (2017-12-12) - CH01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • mortgage-satisfy-charge-full (2017-05-20) - MR04

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  • change-account-reference-date-company-previous-shortened (2017-03-24) - AA01

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  • change-account-reference-date-company-current-shortened (2017-03-24) - AA01

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  • mortgage-satisfy-charge-full (2016-03-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • mortgage-satisfy-charge-full (2016-05-10) - MR04

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  • change-person-secretary-company-with-change-date (2016-12-15) - CH03

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  • mortgage-satisfy-charge-full (2016-06-17) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-03-24) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA

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  • change-account-reference-date-company-previous-shortened (2015-03-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • accounts-with-accounts-type-small (2014-04-02) - AA

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  • accounts-with-accounts-type-full (2013-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • change-account-reference-date-company-current-extended (2012-06-14) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • reregistration-public-to-private-company (2012-05-14) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2012-05-14) - CERT10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • resolution (2012-05-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2012-05-14) - MAR

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  • legacy (2011-02-09) - MG01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • change-account-reference-date-company-previous-shortened (2011-06-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2008-03-15) - 395

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  • accounts-with-accounts-type-full (2008-07-24) - AA

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  • legacy (2008-01-10) - 363a

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  • legacy (2008-12-22) - 363a

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  • legacy (2008-03-11) - 395

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  • accounts-with-accounts-type-full (2007-06-16) - AA

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-09-15) - 395

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  • legacy (2006-12-08) - 363s

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-08-10) - 287

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  • legacy (2005-11-16) - 395

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  • legacy (2004-07-22) - 403a

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • accounts-with-accounts-type-full (2003-05-16) - AA

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  • legacy (2003-09-13) - 395

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  • legacy (2003-12-12) - 363s

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  • legacy (2002-02-04) - 287

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  • legacy (2002-02-20) - 363s

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  • legacy (2002-03-25) - 88(2)R

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  • legacy (2002-03-25) - 88(3)

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2002-07-24) - 395

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  • legacy (2002-12-13) - 363s

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  • legacy (2001-03-07) - 363s

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  • resolution (2001-12-31) - RESOLUTIONS

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  • legacy (2001-12-31) - 123

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  • accounts-with-accounts-type-full (2001-04-11) - AA

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  • certificate-re-registration-private-to-public-limited-company (2000-06-08) - CERT5

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  • accounts-balance-sheet (2000-06-08) - BS

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  • auditors-report (2000-06-08) - AUDR

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  • auditors-statement (2000-06-08) - AUDS

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  • legacy (2000-06-08) - 43(3)e

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  • legacy (2000-06-08) - 43(3)

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  • resolution (2000-06-08) - RESOLUTIONS

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  • re-registration-memorandum-articles (2000-06-08) - MAR

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  • legacy (2000-01-06) - 395

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  • legacy (2000-01-07) - 363s

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  • legacy (2000-01-18) - 403a

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  • legacy (2000-01-27) - 288a

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  • legacy (2000-01-27) - 288b

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  • accounts-with-accounts-type-full (2000-03-07) - AA

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  • legacy (2000-12-29) - 395

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  • resolution (1999-12-22) - RESOLUTIONS

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  • legacy (1999-12-22) - 155(6)a

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  • accounts-with-accounts-type-full (1999-04-07) - AA

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  • legacy (1998-12-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-12) - AA

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  • legacy (1998-04-18) - 123

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  • legacy (1998-04-18) - 88(2)R

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  • legacy (1998-01-02) - 363s

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  • resolution (1998-04-18) - RESOLUTIONS

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  • legacy (1997-01-30) - 395

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  • resolution (1997-02-04) - RESOLUTIONS

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  • legacy (1997-02-04) - 88(2)R

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  • memorandum-articles (1997-02-04) - MEM/ARTS

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  • legacy (1997-02-02) - 123

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  • legacy (1997-12-10) - 287

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  • legacy (1996-12-16) - 288b

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  • incorporation-company (1996-12-10) - NEWINC

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  • legacy (1996-12-16) - 288a

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  • legacy (1996-12-16) - 287

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