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Company Information for

LANDMINSTER LIMITED

4th Floor 167 Fleet Street, London, EC4A 2EA,
Company Registration Number
04229336
Private Limited Company
Active

Company Overview

About Landminster Ltd
LANDMINSTER LIMITED was founded on 2001-06-06 and has its registered office in London. The organisation's status is listed as "Active". Landminster Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LANDMINSTER LIMITED
 
Legal Registered Office
4th Floor 167 Fleet Street
London
EC4A 2EA
Other companies in NW3
 
Previous Names
OCTOPUS ESTATES LIMITED05/04/2011
LANDMINSTER LIMITED13/12/2005
Filing Information
Company Number 04229336
Company ID Number 04229336
Date formed 2001-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB416235909  
Last Datalog update: 2024-04-07 10:51:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMINSTER LIMITED
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Companies with same name LANDMINSTER LIMITED
The following companies were found which have the same name as LANDMINSTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMINSTER CONSTRUCTION LIMITED UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Liquidation Company formed on the 2003-11-13
LANDMINSTER DEVELOPMENTS LIMITED 4th Floor 167 Fleet Street London EC4A 2EA Active Company formed on the 2001-06-06
LANDMINSTER DISTRIBUTION LIMITED 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD In Administration/Administrative Receiver Company formed on the 2001-06-06
LANDMINSTER HOLDINGS LIMITED 68 GRAFTON WAY LONDON W1T 5DS Active Company formed on the 2001-06-06
LANDMINSTER HOMES LIMITED 40A STATION ROAD UPMINSTER ESSEX RM14 2TR Liquidation Company formed on the 2001-06-06
LANDMINSTER RESIDENTIAL LIMITED UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Liquidation Company formed on the 2001-06-06

Company Officers of LANDMINSTER LIMITED

Current Directors
Officer Role Date Appointed
AGRON RECI
 Company Secretary 2006-10-20
ROBIN GOTT
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SAVILLE THURSTON
 Director 2001-06-06 2018-05-04
BRUCE CHARLES PENROSE KENNEDY
 Company Secretary 2001-06-06 2006-10-20
PATRICK JULIAN HICKEY
 Company Secretary 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGRON RECI BALKAN LIMITED Company Secretary 2006-10-20 CURRENT 2001-06-06 Active - Proposal to Strike off
AGRON RECI LANDMINSTER DEVELOPMENTS LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER RESIDENTIAL LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Liquidation
AGRON RECI LANDMINSTER HOLDINGS LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Active
AGRON RECI LANDMINSTER HOMES LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 Liquidation
AGRON RECI LANDMINSTER DISTRIBUTION LIMITED Company Secretary 2006-10-17 CURRENT 2001-06-06 In Administration/Administrative Receiver
AGRON RECI LANDMINSTER CONSTRUCTION LIMITED Company Secretary 2006-10-17 CURRENT 2003-11-13 Liquidation
ROBIN GOTT BALKAN LIMITED Director 2018-05-04 CURRENT 2001-06-06 Active - Proposal to Strike off
ROBIN GOTT LANDMINSTER DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 2001-06-06 Active
ROBIN GOTT LANDMINSTER HOLDINGS LIMITED Director 2018-05-04 CURRENT 2001-06-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 68 Grafton Way London W1T 5DS United Kingdom
2024-03-21Director's details changed for Jonathan Saville Thurston on 2024-03-07
2023-10-24Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SAVILLE THURSTON
2022-02-24PSC07CESSATION OF RENEE TOMOVA THURSTON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-16PSC04Change of details for Renee Tomova Thurston as a person with significant control on 2020-06-04
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS JONATHAN THURSTON
2019-06-25AP01DIRECTOR APPOINTED MR JONATHAN SAVILLE THURSTON
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-05-14AP01DIRECTOR APPOINTED MR TOMAS JONATHAN THURSTON
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GOTT
2018-07-25CH01Director's details changed for Robin Gott on 2018-07-25
2018-07-25CH03SECRETARY'S DETAILS CHNAGED FOR AGRON RECI on 2018-07-25
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-07PSC07CESSATION OF JONATHAN SAVILLE THURSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE TOMOVA THURSTON
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVILLE THURSTON
2018-05-08AP01DIRECTOR APPOINTED ROBIN GOTT
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-05PSC04Change of details for Jonathan Saville Thurston as a person with significant control on 2018-01-03
2018-01-05CH01Director's details changed for Jonathan Saville Thurston on 2018-01-03
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-16CH01Director's details changed for Jonathan Saville Thurston on 2016-11-11
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12AR0106/06/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06AR0106/06/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04AR0106/06/11 FULL LIST
2011-04-05RES15CHANGE OF NAME 08/03/2011
2011-04-05CERTNMCOMPANY NAME CHANGED OCTOPUS ESTATES LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAVILLE THURSTON / 19/07/2010
2010-06-21AR0106/06/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-28363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-08-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-13CERTNMCOMPANY NAME CHANGED LANDMINSTER LIMITED CERTIFICATE ISSUED ON 13/12/05
2005-06-24363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-12363aRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-30363aRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11363aRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: CAVENDISH & COMPANY 18 QUEEN ANNE STREET LONDON W1M 0HB
2001-06-20288bSECRETARY RESIGNED
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDMINSTER LIMITED 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 LANDMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMINSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30

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 LANDMINSTER LIMITED

Intangible Assets
Patents
We have not found any records of LANDMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMINSTER LIMITED
Trademarks
We have not found any records of LANDMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMINSTER LIMITED. 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 (96090 - Other service activities n.e.c.) as LANDMINSTER LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LANDMINSTER LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMINSTER LIMITED 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 LANDMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 2EA