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DAVID LANDAU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Landau Limited. The company was founded 24 years ago and was given the registration number 03982034. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DAVID LANDAU LIMITED
Company Number:03982034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary06 April 2023Active
35 Ballards Lane, London, N3 1XW

Director06 April 2023Active
35 Ballards Lane, London, N3 1XW

Secretary27 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 April 2000Active
35 Ballards Lane, London, N3 1XW

Director27 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 April 2000Active

People with Significant Control

Bridge Uk Bidco Limited
Notified on:06 April 2023
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Simone Landau
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Bernard Landau
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Capital

Capital statement capital company with date currency figure.

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2024-02-14Capital

Legacy.

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2024-02-14Insolvency

Legacy.

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2024-02-14Resolution

Resolution.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Resolution

Resolution.

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2023-04-28Incorporation

Memorandum articles.

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2023-04-26Officers

Change person secretary company with change date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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