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LANDMERE LIMITED

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

Company details

GUN WHARF, 124 WAPPING HIGH STREET, LONDON, E1W 2NJ

LANDMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00951723
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.09
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Accounts:

account ref date: 23.01
next due date: 2016.10.23
overdue: NO
last made update: 2015.01.23
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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23/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
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23/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.05
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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23/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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23/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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23/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
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23/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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23/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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23/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/01/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/01/06
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/01/05
Form type: AA
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/01/04
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/01/03
Form type: AA
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/01/02
Form type: AA
Date: 2002.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/01
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/00
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FULL ACCOUNTS MADE UP TO 23/01/00
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/99
Form type: AA
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/98
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 23/01/95
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/91
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/89 FROM:, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ
Form type: 287
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/01/89
Form type: AA
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/89 FROM:, 149 LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1JF
Form type: 287
Date: 1989.01.19

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Company directors and board members:

VYVYENNE KAY TREE (current)
Secretary, 1991.03.15
55 WOODBERRY CRESCENT MUSWELL HILL , LONDON
N10 1PJ
NORMAN TREE (current)
Director, CHARTERED ACCOUNTANT, 2002.07.04
GUN WHARF 124 WAPPING HIGH STREET , LONDON
E1W 2NJ
VYVYENNE KAY TREE (current)
Director, MUSICIAN, 1991.03.15
55 WOODBERRY CRESCENT MUSWELL HILL , LONDON
N10 1PJ
ROSEMARY ANNE WARBY (resigned)
Director, SECRETARY, 1991.03.15 - 2002.07.04
2 WELLFIELD COTTAGES TIPPER LANE SOUTH HARTING , PETERSFIELD
GU31 5QN, HAMPSHIRE
Date 2014.01.23
Fixed Assets £ 17,848
Tangible Fixed Assets £ 17,848
Current Assets £ 1,082,772
Tangible Fixed Assets Depreciation £ 1,002
Debtors £ 264,629
Shareholder Funds £ 640,167
Profit Loss Account Reserve £ 640,165
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 640,167
Total Assets Less Current Liabilities £ 640,167
Net Current Assets Liabilities £ 622,319
Creditors Due Within One Year £ 460,453
Cash Bank In Hand £ 17,473
Stocks Inventory £ 800,670
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 17,848
Tangible Fixed Assets Depreciation Charged In Period £ 1,002

Companies near to LANDMERE ltd.

Information about the Private Limited Company LANDMERE 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: 2016.06.22. Reload the data