Landfern Limited
Company Profile
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MicroLandfern Limited
sc454427•Private Limited With Share Capital
19 Royal Exchange Square, Glasgow, G13AJ
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Incorporated
12/07/2013
Company Age
12 years
Directors
2
Employees
3
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Landfern Limited (sc454427) is a private limited with share capital incorporated on 12/07/2013 (12 years old) and registered in glasgow, G13AJ. The company operates under SIC code 70100 - activities of head offices.
Landfern limited is a company based out of 23 royal exchange square, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/07/2013
G13AJ
3 employees
Financial Overview
Total Assets
£18.74M
Liabilities
£18.79M
Net Assets
£-49.9K
Cash
£0
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-08-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Legacy
Category:Miscellaneous
Date:31-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:21-07-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2013
Resolution
Category:Resolution
Date:05-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2013
Resolution
Category:Resolution
Date:05-12-2013
Resolution
Category:Resolution
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Incorporation Company
Category:Incorporation
Date:12-07-2013
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 Royal Exchange Square, Glasgow, Lanarkshire, G13AJ
3Rd Floor, 11, Royal Exchange Square, Glasgow, G1 3Aj, G13AJRegistered
19 19 Royal Exchange Square, Glasgow, G13AJRegistered
19 Royal Exchange Square, Glasgow, G13AJRegistered
Related Companies
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Contact
lynnetleisure.com
19 Royal Exchange Square, Glasgow, G13AJ