LANDSEEN LIMITED
149 UPPER RICHMOND ROAD, LONDON SW15 2TX- Active
- Private Limited Company
- Company No. 01286309
- Last Updated: 01 Mar 2024
Company Profile
LANDSEEN LIMITED was incorporated on Friday, November 12, 1976 as a Private Limited Company with registered address in LONDON. LANDSEEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 47 years 10 months and 15 days.
| Name | LANDSEEN LIMITED |
|---|---|
| Company number | 01286309 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 UPPER RICHMOND ROAD LONDON SW15 2TX |
|---|---|
| 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 |
|---|---|
| Mr Allan Henry Fuller Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nigel Spencer Sloam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael John Bonehill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Michael John Bonehill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Spencer Sloam - Held In Trust For Frank Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LANDSEEN LIMITED | 12 Nov 1976 |