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LANDALLS LIMITED

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

Company details

UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ

LANDALLS LIMITED on the map

Company type: Private Limited Company
Company number: 00428231
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company LANDALLS LIMITED is a Private Limited Company, registration number 00428231, established in United Kingdom on the 23. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on UNIT 1B THEAKLEN HOUSE, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ. Business of the company LANDALLS LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 64 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY KEITH ALLEN" from the 2015.12.10. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company LANDALLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.17

List of company documents:

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Find out more information about LANDALLS LIMITED. Our website makes it possible to view other available documents related to LANDALLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY KEITH ALLEN
Form type: TM02
Date: 2015.12.10
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SECRETARY APPOINTED MS LORRAINE DAWN POWER
Form type: AP03
Date: 2015.12.10
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 104A SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7EN
Form type: AD01
Date: 2011.12.13
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBIN ALLEN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMIKO SUZUKI ALLEN / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, 47 SEDLESCOMBE ROAD SOUTH, ST LEONARDS ON SEA, EAST SUSSEX TN38 0TB
Form type: 287
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, 32 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DW
Form type: 287
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, 2 HARTON STREET, DEPTFORD, LONDON, SE8 4PH
Form type: 287
Date: 1997.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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S386 DISP APP AUDS 30/01/95
Form type: ELRES
Date: 1995.11.30
£2.95
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S366A DISP HOLDING AGM 30/01/95
Form type: ELRES
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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S252 DISP LAYING ACC 30/01/95
Form type: ELRES
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93
Form type: 363(287)
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02

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Company directors and board members:

LORRAINE DAWN POWER (current)
Secretary, 2015.12.10
UNIT 1B THEAKLEN HOUSE THEAKLEN DRIVE , ST. LEONARDS-ON-SEA
TN38 9AZ, EAST SUSSEX
EMIKO SUZUKI ALLEN (current)
Director, COMPANY DIRECTOR, 1991.11.27
HARTLEY GRANGE CHURCH ROAD , HARTLEY
DA3 8EU, KENT
KEITH ROBIN ALLEN (current)
Director, SALES DIRECTOR, 1991.11.27
HARTLEY GRANGE CHURCH ROAD , HARTLEY
DA3 8EU, KENT
KEITH ROBIN ALLEN (resigned)
Secretary, 1991.11.27 - 2015.12.10
HARTLEY GRANGE CHURCH ROAD , HARTLEY
DA3 8EU, KENT
Date 2013.01.31
Tangible Fixed Assets £ 843,297
Current Assets £ 90,777
Tangible Fixed Assets Depreciation £ 276,444
Debtors £ 6,321
Profit Loss Account Reserve £ 236,048
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 249,503
Total Assets Less Current Liabilities £ 679,911
Net Current Assets Liabilities £ 163,386
Creditors Due Within One Year £ 254,163
Cash Bank In Hand £ 84,456
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1631 each
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 7,714
Tangible Fixed Assets Cost Or Valuation £ 1,102,293
Tangible Fixed Assets Depreciation Charged In Period £ 25,162
Capital Redemption Reserve £ 11,955
Creditors Due After One Year £ 430,408

Companies near to LANDALLS ltd.

Information about the Private Limited Company LANDALLS 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: 2016.05.03. Reload the data