Menna Overview
Here’s a quick overview of LANDGUARD POINT LIMITED 👀 — a Norwich, Norfolk based business that started in 2008.
LANDGUARD POINT LIMITED
- Company statusactive
- Company No06470129
- Age18 years 6 months Incorporated 11 January 2008
- Officers4
Address
C/O Shaw & Co, 3 Colegate, Norwich, Norfolk, NR3 1BN, England
LANDGUARD POINT LIMITED is an active company incorporated on 11 January 2008 and based in Norwich, Norfolk, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Capital Cancellation Shares
5 Years Ago on 19 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINKLEY, Graham | secretary | 28 Oct 2008 | |
| BROWN, Ashley John | director | Feb 1998 | 16 Jan 2024 |
| HINKLEY, James Graham | director | Feb 1990 | 16 Jan 2024 |
| KINZETT, Jayson Paul | director | Nov 1969 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zomet Holdings Limited | 15 Jan 2024 | |
| Mr Graham Paul Hinkley | Jan 1956 | 06 Apr 2016 |
| Mr Roger William Horner | Sep 1941 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LANDGUARD POINT LIMITED 👀 — a Norwich, Norfolk based business that started in 2008.