LANDAU UK LTD

Company Name
LANDAU UK LTD

Legal Registered Office
KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Other companies in SO31

Company Number		03662455
Company ID Number		03662455
Date formed		1998-11-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB744680024

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Companies with same name LANDAU UK LTD

The following companies were found which have the same name as LANDAU UK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LANDAU UK COMMERCIAL LTD	KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB	Active	Company formed on the 2015-03-06

Company Officers of LANDAU UK LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER DORAN	Director	2009-02-06
ROBERT CHARLES MARSH	Director	2005-05-24
BENJAMIN JAMES CARRINGTON METCALFE	Director	1999-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MICHAEL CROSSLAND	Director	2016-12-21	2018-02-02
VIRGINIA KATE MEARNS	Company Secretary	2013-09-08	2017-04-18
PETER INNES-KER	Company Secretary	2006-08-24	2013-09-07
PETER INNES-KER	Director	2006-06-29	2013-09-07
COLIN RICHARD WATTS	Director	2005-05-24	2006-12-13
DAVID CHARLES SMITH	Company Secretary	2005-05-24	2006-08-24
VICTORIA MARY CARRINGTON METCALFE	Company Secretary	1999-04-01	2005-05-24
VICTORIA MARY CARRINGTON METCALFE	Director	1999-04-01	2005-05-24
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-11-05	1998-11-05
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-11-05	1998-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT CHARLES MARSH	HOME FARM ASSET MANAGEMENT LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
ROBERT CHARLES MARSH	LOWGROUNDS FARM LIMITED	Director	2018-01-17	CURRENT	2018-01-17	Active
ROBERT CHARLES MARSH	HARLEYFORD HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2017-11-16	Active
ROBERT CHARLES MARSH	SAVILL COURT MANAGEMENT LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
ROBERT CHARLES MARSH	LANDAU UK COMMERCIAL LTD	Director	2015-03-06	CURRENT	2015-03-06	Active
ROBERT CHARLES MARSH	BOAT SHOWROOMS LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active
ROBERT CHARLES MARSH	FOLBRO (Y) LIMITED	Director	2011-06-09	CURRENT	1980-06-27	Active
ROBERT CHARLES MARSH	HARLEYFORD MARINE LIMITED	Director	2011-05-14	CURRENT	1984-02-17	Active
ROBERT CHARLES MARSH	FOLLEY PROPERTIES (INVESTMENTS) LIMITED	Director	2011-05-14	CURRENT	1986-03-06	Active
ROBERT CHARLES MARSH	HARLEYFORD GOLF CLUB MARLOW LIMITED	Director	2011-05-14	CURRENT	1977-08-26	Active
ROBERT CHARLES MARSH	HARLEYFORD MARINE SALES LIMITED	Director	2011-05-14	CURRENT	1996-11-08	Active
ROBERT CHARLES MARSH	ASHLEA (SUNBURY) LIMITED	Director	2011-05-14	CURRENT	1960-08-02	Active
ROBERT CHARLES MARSH	THE HARLEYFORD GROUP LIMITED	Director	2009-03-10	CURRENT	2009-03-10	Active
ROBERT CHARLES MARSH	HARLEYFORD LAND ASSETS LIMITED	Director	2008-10-14	CURRENT	1991-03-28	Active
ROBERT CHARLES MARSH	OAKENGROVE MANAGEMENT COMPANY LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Active - Proposal to Strike off
ROBERT CHARLES MARSH	HENLEY ESTATES LIMITED	Director	2006-10-10	CURRENT	2006-10-10	Liquidation
ROBERT CHARLES MARSH	SHEPPERTON MARINA, LIMITED	Director	2004-11-30	CURRENT	1972-12-15	Active
ROBERT CHARLES MARSH	HARLEYFORD PROPERTIES LIMITED	Director	2003-11-14	CURRENT	1997-03-10	Active
ROBERT CHARLES MARSH	HARLEYFORD HOLDINGS LIMITED	Director	2003-04-25	CURRENT	1997-05-06	Dissolved 2013-10-12
BENJAMIN JAMES CARRINGTON METCALFE	LANDAU UK COMMERCIAL LTD	Director	2015-03-06	CURRENT	2015-03-06	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Book Keeper (P/T 24 Hours per week)	Southampton	*A great opportunity has arisen for a Part Time Book Keeper to join leading marine retrofit specialist Landau UK, based at our offices in Swanwick Marina,	2016-06-07
Book Keeper (Part-time)	Southampton	*A great opportunity has arisen for a Part Time Book Keeper to join leading marine retrofit specialist Landau UK, based at our offices in Swanwick Marina,	2016-01-29

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-17		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-17		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-03-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES CARRINGTON METCALFE
2022-06-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-03-04	SH03	Purchase of own shares
2022-01-07		Director's details changed for Mr Benjamin James Carrington Metcalfe on 2019-01-27
2022-01-07		Director's details changed for Mr Benjamin James Carrington Metcalfe on 2019-03-15
2022-01-07	CH01	Director's details changed for Mr Benjamin James Carrington Metcalfe on 2019-01-27
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-09-15	CH01	Director's details changed for Mr Benjamin James Carrington Metcalfe on 2020-09-15
2020-07-15	PSC02	Notification of Landau Marine Services Limited as a person with significant control on 2020-01-29
2020-07-15	PSC09	Withdrawal of a person with significant control statement on 2020-07-15
2020-06-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-02-19	AAMD	Amended account full exemption
2020-02-13	AAMD	Amended account full exemption
2020-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES MARSH
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/18 FROM Unit C Building 9 Swanwick Marina Swanwick Hampshire SO31 1ZL
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL CROSSLAND
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CARRINGTON METCALFE / 07/05/2017
2017-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CROSSLAND / 07/05/2017
2017-04-19	TM02	Termination of appointment of Virginia Kate Mearns on 2017-04-18
2017-02-15	CH01	Director's details changed for Mr Christopher Doran on 2017-02-15
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21	AP01	DIRECTOR APPOINTED MR JONATHAN MICHAEL CROSSLAND
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 25
2015-09-28	AR01	01/09/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 25
2014-09-29	AR01	01/09/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-09-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER INNES-KER
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER INNES-KER
2013-09-17	AP03	Appointment of Miss Virginia Kate Mearns as company secretary
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-12	AR01	01/09/12 FULL LIST
2012-05-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	01/09/11 FULL LIST
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-29	AR01	01/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DORAN / 01/09/2010
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	01/09/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES CARRINGTON METCALFE / 19/10/2009
2009-08-05	288a	DIRECTOR APPOINTED MR CHRISTOPHER DORAN
2009-04-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-25	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-25	RES01	ADOPT ARTICLES 06/02/2009
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-30	353	LOCATION OF REGISTER OF MEMBERS
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT 4 THE CHANDLERY BUILDING HAMBLE POINT MARINA SCHOOL LANE, HAMBLE HAMPSHIRE SO31 4NB
2008-09-30	190	LOCATION OF DEBENTURE REGISTER
2008-03-12	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SHEEP POND FARM SHEEP POND LANE DROXFORD HAMPSHIRE SO32 3QZ
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29	288b	DIRECTOR RESIGNED
2006-10-26	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-22	288a	NEW SECRETARY APPOINTED
2006-09-22	288b	SECRETARY RESIGNED
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-07-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-05	288a	NEW SECRETARY APPOINTED
2005-07-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-06-06	RES12	VARYING SHARE RIGHTS AND NAMES
2005-06-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-25	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 2 HISPANO AVENUE WHITELEY FAREHAM HAMPSHIRE PO15 7DP
2003-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-16	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-17	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-12-22	363s	RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-12-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33150 - Repair and maintenance of ships and boats

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to LANDAU UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANDAU UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-11-14	Outstanding	PREMIER MARINAS (HAMBLE) LIMITED
DEBENTURE	2012-05-15	Outstanding	LOMBARD NORTH CENTRAL PLC
RENT DEPOSIT DEED	2009-04-27	Satisfied	PREMIER MARINAS (HAMBLE) LIMITED
RENT DEPOSIT DEED	2005-05-10	Outstanding	MARINA DEVELOPMENTS LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 UK LTD

Intangible Assets

Patents

We have not found any records of LANDAU UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LANDAU UK LTD

Trademarks

We have not found any records of LANDAU UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDAU UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33150 - Repair and maintenance of ships and boats) as LANDAU UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LANDAU UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LANDAU UK LTD

Date	Import Code	Imported Goods classification description
2018-07-00	84332050	Mowers without motor, incl. cutter bars, designed to be carried on or hauled by a tractor
2018-07-00	84332050	Mowers without motor, incl. cutter bars, designed to be carried on or hauled by a tractor
2018-07-00	84334000	Straw or fodder balers, incl. pick-up balers
2018-07-00	84334000	Straw or fodder balers, incl. pick-up balers
2016-02-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-02-00	84251100	Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles)
2012-11-01	83024900	Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2012-11-01	84251900	Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2012-10-01	85198185	Magnetic tape recorders incorporating sound reproducing apparatus (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, telephone answering machines, dictating machines, cassette recorders and apparatus using magnetic tapes on reels, allowing sound recording or reproducing either at a single speed of 19 cm per second or at several speeds if those comprise only 19 cm per second and lower speeds)
2012-10-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-05-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2011-05-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-04-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-04-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-07-01	94031010
2010-05-01	68151090	Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDAU UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANDAU UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-06-05 21:35:31
Primary Source:	Companies House

Company Overview

Company Officers of LANDAU UK LTD

Related Directorships