Landene Holdings Limited

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Landene Holdings Limited

03885989•Private Limited With Share Capital

Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE186SS
07747605854

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Incorporated

30/11/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Landene Holdings Limited (03885989) is a private limited with share capital incorporated on 30/11/1999 (26 years old) and registered in royal arsenal, SE186SS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Landene holdings limited is a business supplies and equipment company based out of wellesley house duke of wellington avenue, royal arsenal, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/11/1999
SE186SS

Financial Overview

Total Assets

£1.70M

Liabilities

£0

Net Assets

£1.70M

Cash

£100

Key Metrics

2

Directors

7

Shareholders

Board of Directors

2
D
david anthony hurlock
director
S
sophia isabel dorothy marron
director

Filed Documents

90
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2006
Legacy
Category:Address
Date:13-10-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:30-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2001
Legacy
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Capital
Date:29-03-2000
Legacy
Category:Capital
Date:29-03-2000
Resolution
Category:Resolution
Date:27-01-2000
Resolution
Category:Resolution
Date:27-01-2000
Resolution
Category:Resolution
Date:27-01-2000
Resolution
Category:Resolution
Date:23-12-1999
Resolution
Category:Resolution
Date:23-12-1999
Resolution
Category:Resolution
Date:23-12-1999
Legacy
Category:Capital
Date:23-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Capital
Date:13-12-1999
Incorporation Company
Category:Incorporation
Date:30-11-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date27/06/2026
Filing Date25/03/2025
Latest Accounts27/06/2024

Trading Addresses

Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE186SSRegistered

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Contact

07747605854
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE186SS