Menna Overview
Here’s a quick overview of LANDSTONE LIMITED 👀 — a London based business that started in 2001.
LANDSTONE LIMITED
- Company statusactive
- Company No04174239
- Age25 years 4 months Incorporated 7 March 2001
- Officers2
Address
3rd Floor, 24 Old Bond Street, London, W1S 4BH
LANDSTONE LIMITED is an active company incorporated on 7 March 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Rajnikant Lakhamshi | secretary | 22 Mar 2001 | |
| SHAH, Rajnikant Lakhamshi | director | Sep 1948 | 22 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Vincent Andrew Healey | May 1966 | 31 Jul 2018 |
| Mr Michael Henry Richardson | Apr 1955 | 06 Apr 2016 |
| Mr Jitendra Meghji Shah | Jun 1950 | 06 Apr 2016 |
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Here’s a quick overview of LANDSTONE LIMITED 👀 — a London based business that started in 2001.