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LANDHAM PRODUCE LIMITED

Learn more about LANDHAM PRODUCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL

LANDHAM PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00221437
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.27
last member list: 2015.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.14
overdue: NO
last made update: 2015.03.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.19
Form type: LATEST SOC
Document description: 19/03/15 STATEMENT OF CAPITAL;GBP 50000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEORGIOU / 01/05/2014
Form type: CH01
Date: 2014.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2014
Form type: CH03
Date: 2014.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
£2.95
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANTHONY BATHE BROWN
Form type: AP01
Date: 2012.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE LIPMAN-COLLINS / 01/05/2009
Form type: CH03
Date: 2010.05.12
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART RYLE
Form type: 288b
Date: 2008.03.17
£2.95
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SECRETARY APPOINTED DEBORAH LIPMAN-COLLINS
Form type: 288a
Date: 2008.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/05/92
Form type: ELRES
Date: 1992.06.18
Child documents:
Document type: ANNOTATION
Date: 1992.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24

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Company directors and board members:

DEBORAH JANE LIPMAN-COLLINS (current)
Secretary, 2008.03.04
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
STEPHEN ANTHONY BATHE BROWN (current)
Director, 2012.09.05
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
ANDREAS GEORGIOU (current)
Director, ACCOUNTANT, 2003.03.28
25 BEAUFORT COURT ADMIRALS WAY , LONDON
E14 9XL
WENDIE JACQUELINE BRYANT (resigned)
Secretary, 1991.05.16 - 1996.09.30
109 FULLERS WAY SOUTH , CHESSINGTON
KT9 1HA, SURREY
STUART JOHN RYLE (resigned)
Secretary, 1996.09.30 - 2008.03.04
THE CONIFERS LEAFY GROVE , KESTON
BR2 6AH, NR BROMLEY KENT
HENRIK BALTSCHEFFSKY (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2003.03.28
KOMMENDORSGATAN 2 , 114 48 STOCKHOLM
FOREIGN
SWEDEN
WENDIE JACQUELINE BRYANT (resigned)
Director, MERCHANT, 1991.05.16 - 1996.09.30
109 FULLERS WAY SOUTH , CHESSINGTON
KT9 1HA, SURREY
EWA YVONNE LILY GLENNOW (resigned)
Director, EXECUTIVE, 1991.05.16 - 1991.07.05
OSTERANGSVAGEN 32 ENEBYBERG 18266 ,
SWEDEN
STUART JOHN RYLE (resigned)
Director, MANAGING DIRECTOR, 1991.05.16 - 2008.03.04
THE CONIFERS LEAFY GROVE , KESTON
BR2 6AH, NR BROMLEY KENT

Companies near to LANDHAM PRODUCE ltd.

Information about the Private Limited Company LANDHAM PRODUCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data