Landbay Partners Limited

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Landbay Partners Limited

08668507•Private Limited With Share Capital

111 Buckingham Palace Road, London, SW1W0SR
Website02070962700

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Incorporated

29/08/2013

Company Age

12 years

Directors

8

Employees

150

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Landbay Partners Limited (08668507) is a private limited with share capital incorporated on 29/08/2013 (12 years old) and registered in london, SW1W0SR. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 29/08/2013
SW1W0SR
150 employees

Financial Overview

Total Assets

£15.18M

Liabilities

£13.24M

Net Assets

£1.94M

Turnover

£45.63M

Cash

£400.5K

Key Metrics

150

Employees

8

Directors

80

Shareholders

1

CCJs

Board of Directors

5
A
anthony john ward
director
J
john michael jenkins
director
G
graeme michael stern
director
J
julian hartley cork
director
J
john robert goodall
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Court Order
Category:Miscellaneous
Date:30-03-2022
Court Order
Category:Miscellaneous
Date:30-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Legacy
Category:Miscellaneous
Date:17-01-2022
Court Order
Category:Miscellaneous
Date:17-01-2022
Legacy
Category:Miscellaneous
Date:17-01-2022
Resolution
Category:Resolution
Date:24-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Legacy
Category:Miscellaneous
Date:04-10-2021
Legacy
Category:Miscellaneous
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:25-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2020
Resolution
Category:Resolution
Date:10-12-2019
Resolution
Category:Resolution
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Resolution
Category:Resolution
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Change Sail Address Company With New Address
Category:Address
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 Buckingham Palace Road, London, SW1W0SRRegistered
7 Level, 60 Buckingham Palace Road, London, SW1W0AH

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Contact

02070962700
www.landbay.co.uk
111 Buckingham Palace Road, London, SW1W0SR