Landstone Limited
Company Profile
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MicroLandstone Limited
04174239•Private Limited With Share Capital
3Rd Floor, 24 Old Bond Street, London, W1S4BH
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Incorporated
07/03/2001
Company Age
25 years
Directors
2
Employees
2
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Landstone Limited (04174239) is a private limited with share capital incorporated on 07/03/2001 (25 years old) and registered in london, W1S4BH. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/03/2001
W1S4BH
2 employees
Financial Overview
Total Assets
£1.19M
Liabilities
£4.56M
Net Assets
£-3.36M
Cash
£19.6K
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
13
Registered
6
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:09-12-2011
Auditors Resignation Company
Category:Auditors
Date:22-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Legacy
Category:Mortgage
Date:24-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Legacy
Category:Mortgage
Date:10-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Mortgage
Date:24-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Mortgage
Date:29-09-2005
Legacy
Category:Mortgage
Date:19-08-2005
Legacy
Category:Mortgage
Date:19-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Mortgage
Date:17-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Accounts
Date:30-06-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Mortgage
Date:01-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2002
Legacy
Category:Mortgage
Date:20-12-2002
Legacy
Category:Mortgage
Date:05-11-2002
Legacy
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Capital
Date:12-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2001
Memorandum Articles
Category:Incorporation
Date:28-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Resolution
Category:Resolution
Date:26-09-2001
Legacy
Category:Address
Date:29-03-2001
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
3Rd Floor, 24 Old Bond Street, London, W1S4BH
Related Companies
10
Contact
landandstone.co.uk
3Rd Floor, 24 Old Bond Street, London, W1S4BH