LANDENE HOLDINGS LIMITED

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL SE18 6SS

Active
Private Limited Company
Company No. 03885989
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LANDENE HOLDINGS LIMITED was incorporated on Tuesday, November 30, 1999 as a Private Limited Company with registered address in ROYAL ARSENAL. LANDENE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 23 days.

Name	LANDENE HOLDINGS LIMITED
Company number	03885989
Company type	Private Limited Company
Incorporation date	30 Nov 1999
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL SE18 6SS
Country Of Origin

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 Armstrong William Leslie Hurlock Nationality: British	Dates: Friday, July 1, 2016 - Saturday, March 2, 2019 ownership of shares 25 to 50 percent
Ms Maple Isabell Hurlock Nationality: British	Dates: Friday, July 1, 2016 - Tuesday, March 1, 2022 ownership of shares 25 to 50 percent
Mr David Anthony Hurlock Nationality: British	Dates: Friday, July 1, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	27 June
Next annual accounts due	27 March 2024, (-333 days left)
Latest accounts	27 June 2022
Next confirmation statement due	28 December 2016
Last confirmation statement dated	30 November 2015

Mortgages

No mortgages have been registered against LANDENE HOLDINGS LIMITED.

Previous Names

Name	Change Date
LANDENE HOLDINGS LIMITED	30 Nov 1999