Menna Overview
Here’s a quick overview of LANDLORD ACTION LTD 👀 — a London based business that started in 2012.
LANDLORD ACTION LTD
- Company statusactive
- Company No08067511
- Age14 years 2 months Incorporated 14 May 2012
- Officers4
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
LANDLORD ACTION LTD is an active company incorporated on 14 May 2012 and based in London, England. The company was registered 14 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Legacy
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
Memorandum Articles
4 Years Ago on 22 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROME, Timothy | director | Jul 1981 | 19 Dec 2024 |
| HOOKER, Edward William | director | Apr 1967 | 26 Jun 2017 |
| SHAMPLINA, Paul | director | May 1971 | 31 Oct 2012 |
| SOWERBUTTS, Paul Anthony | director | Jul 1971 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hf Resolution Limited | 01 Jun 2022 | |
| Mr Edward William Hooker | Apr 1967 | 26 Jun 2017 |
| Mr Paul Jason Shamplina | May 1971 | 01 Jan 2017 |
| Mr Michael Kaplan | Oct 1964 | 01 Jan 2017 |
| Mr Justin Selig | Jan 1970 | 01 Jan 2017 |
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HOOKER, Edward William, JACOBS, David Anthony are mutual persons.
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HOOKER, Edward William are mutual persons.
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HOOKER, Edward William, JACOBS, David Anthony are mutual persons.
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HOOKER, Edward William, JACOBS, David Anthony, TERRETT, Benjamin John are mutual persons.
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JACOBS, David Anthony are mutual persons.
JACOBS, David Anthony are mutual persons.
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JACOBS, David Anthony are mutual persons.
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TERRETT, Benjamin John are mutual persons.
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Menna Overview
Here’s a quick overview of LANDLORD ACTION LTD 👀 — a London based business that started in 2012.