LANDSBERG & SON(ANTIQUES)LIMITED
2 MILL STREET, SECOND FLOOR,, LONDON W1S 2AT- Active
- Private Limited Company
- Company No. 00558710
- Last Updated: 01 Mar 2024
Company Profile
LANDSBERG & SON(ANTIQUES)LIMITED was incorporated on Thursday, December 15, 1955 as a Private Limited Company with registered address in LONDON. LANDSBERG & SON(ANTIQUES)LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 68 years 9 months and 12 days.
| Name | LANDSBERG & SON(ANTIQUES)LIMITED |
|---|---|
| Company number | 00558710 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MILL STREET SECOND FLOOR, LONDON W1S 2AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Landsberg & Son (2019) Ltd Mill Street, Second Floor, W1S 2AT |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Dallas Nationality: British |
Dates: Tuesday, May 8, 2018 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Landsberg Nationality: British |
Dates: Wednesday, April 20, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANDSBERG & SON(ANTIQUES)LIMITED | 15 Dec 1955 |