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LANDSBERG & SON(ANTIQUES)LIMITED

Learn more about LANDSBERG & SON(ANTIQUES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26/27 HATTON GARDEN, LONDON, EC1N 8BR

LANDSBERG & SON(ANTIQUES)LIMITED on the map

Company type: Private Limited Company
Company number: 00558710
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.15
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.04.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 100891
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LANDSBERG / 27/07/2015
Form type: CH01
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER DALLAS / 27/07/2015
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DALLAS / 27/07/2015
Form type: CH01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DALLAS
Form type: TM01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LANDSBERG / 27/07/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DALLAS / 27/07/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DALLAS / 27/07/2011
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER DALLAS / 27/07/2011
Form type: CH03
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LANDSBERG / 27/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DALLAS / 27/07/2010
Form type: CH01
Date: 2010.08.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.12
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02

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Company directors and board members:

JAMES ALEXANDER DALLAS (current)
Secretary, 1992.07.27
26/27 HATTON GARDEN LONDON ,
EC1N 8BR
JAMES ALEXANDER DALLAS (current)
Director, 2006.04.21
26/27 HATTON GARDEN LONDON ,
EC1N 8BR
ANTHONY LANDSBERG (current)
Director, JEWELLER, 1992.07.27
26/27 HATTON GARDEN LONDON ,
EC1N 8BR
GILLIAN DALLAS (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 2014.12.28
26/27 HATTON GARDEN , LONDON
EC1N 8BR

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Information about the Private Limited Company LANDSBERG & SON(ANTIQUES)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: 2016.05.16. Reload the data