Company Information for LANDAU HOLDINGS LIMITED
LANDAU HOUSE, BONTOFT AVENUE, HULL, NORTH HUMBERSIDE, HU5 4HF,
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Company Registration Number
01411151
Private Limited Company
Active |
Company Name | |
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LANDAU HOLDINGS LIMITED | |
Legal Registered Office | |
LANDAU HOUSE BONTOFT AVENUE HULL NORTH HUMBERSIDE HU5 4HF Other companies in HU5 | |
Company Number | 01411151 | |
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Company ID Number | 01411151 | |
Date formed | 1979-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB500925674 |
Last Datalog update: | 2024-05-05 09:58:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDAU HOLDINGS (FOLKESTONE) LIMITED | 111 SANDGATE ROAD FOLKESTONE KENT CT20 2BL | Active | Company formed on the 2010-03-10 | |
LANDAU HOLDINGS | YEOMAN HOUSE RICHVIEW OFFICE PARK CLONSKEAGH DUBLIN 14 | Dissolved | Company formed on the 1985-02-07 | |
LANDAU HOLDINGS PTY LTD | Active | Company formed on the 2015-07-10 | ||
LANDAU HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARNI MERTENS |
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CAROLINE JILL MERTENS |
||
MARJORIE ROSE MERTENS |
||
NIGEL JAMES MERTENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH JAMES ATKIN |
Director | ||
KATE ALLISON ATKIN |
Director | ||
STEPHEN JOHN MERTENS |
Company Secretary | ||
HELEN RACHELLE MERTENS |
Director | ||
STEPHEN JOHN MERTENS |
Director | ||
CAROLINE JANE MERTENS |
Director | ||
SARAH JOANNA MERTENS |
Director | ||
NICOLA DAWN MERTENS |
Director | ||
SARAH JOANNA MERTENS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014111510005 | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Phillipa Lynn Johnson on 2021-09-24 | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPA LYNN JOHNSON | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 117404 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL MERTENS | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 117500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 117708.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ATKIN | |
SH03 | Purchase of own shares | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 117708.4 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 117708.4 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 117708.4 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 117608.4 | |
SH01 | 20/05/15 STATEMENT OF CAPITAL GBP 117608.4 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MERTENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MERTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERTENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MERTENS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 117600 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Mertens on 2011-09-21 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES MERTENS / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JILL MERTENS / 02/08/2013 | |
AP01 | DIRECTOR APPOINTED MRS HELEN RACHELLE MERTENS | |
AR01 | 05/05/13 FULL LIST | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 300 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATE ALLISON ATKIN | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES ATKIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MERTENS / 07/09/2012 | |
AR01 | 05/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MERTENS | |
AR01 | 05/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ROSE MERTENS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MERTENS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES MERTENS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JILL MERTENS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE MERTENS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNI MERTENS / 05/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MERTENS / 20/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MERTENS / 05/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
SRES09 | POS 19/05/97 | |
169 | £ IC 133000/113000 19/05/97 £ SR 20000@1=20000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
123 | NC INC ALREADY ADJUSTED 03/05/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 144,387 |
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Creditors Due After One Year | 2012-06-30 | £ 146,953 |
Creditors Due Within One Year | 2013-06-30 | £ 538,308 |
Creditors Due Within One Year | 2012-06-30 | £ 432,477 |
Provisions For Liabilities Charges | 2012-06-30 | £ 14,961 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDAU HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 113,600 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 113,000 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 502,646 |
Current Assets | 2012-06-30 | £ 437,961 |
Debtors | 2013-06-30 | £ 240,770 |
Debtors | 2012-06-30 | £ 264,810 |
Fixed Assets | 2013-06-30 | £ 310,695 |
Fixed Assets | 2012-06-30 | £ 267,889 |
Shareholder Funds | 2013-06-30 | £ 130,646 |
Shareholder Funds | 2012-06-30 | £ 111,459 |
Stocks Inventory | 2013-06-30 | £ 261,496 |
Stocks Inventory | 2012-06-30 | £ 173,151 |
Tangible Fixed Assets | 2013-06-30 | £ 198,283 |
Tangible Fixed Assets | 2012-06-30 | £ 140,899 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as LANDAU HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |