LANDLET HOLDINGS LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON WC1H 9LG- Active
- Private Limited Company
- Company No. 08797375
- Last Updated: 01 Mar 2024
Company Profile
LANDLET HOLDINGS LIMITED was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in LONDON. LANDLET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 21 days.
| Name | LANDLET HOLDINGS LIMITED |
|---|---|
| Company number | 08797375 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
|---|---|
| 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 Zaheed Nizar Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Gulzar Sadrudin Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Zahra Sadrudin Habib Nizar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-421 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against LANDLET HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANDLET HOLDINGS LIMITED | 02 Dec 2013 |