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Home > England & Wales Companies > LANDOLT AND BROWN LIMITED
Company Information for

LANDOLT AND BROWN LIMITED

501 COCOA STUDIOS, THE BISCUIT FACTORY, DRUMMOND ROAD, SE16 4DG,
Company Registration Number
05651870
Private Limited Company
Active

Company Overview

About Landolt And Brown Ltd
LANDOLT AND BROWN LIMITED was founded on 2005-12-12 and has its registered office in Drummond Road. The organisation's status is listed as "Active". Landolt And Brown Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LANDOLT AND BROWN LIMITED
 
Legal Registered Office
501 COCOA STUDIOS
THE BISCUIT FACTORY
DRUMMOND ROAD
SE16 4DG
Other companies in SE1
 
Filing Information
Company Number 05651870
Company ID Number 05651870
Date formed 2005-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB877485265  
Last Datalog update: 2024-03-06 22:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDOLT AND BROWN LIMITED
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Company Officers of LANDOLT AND BROWN LIMITED

Current Directors
Officer Role Date Appointed
ADAM BROWN
Company Secretary 2005-12-12
ADAM BROWN
Director 2005-12-12
JAN LANDOLT
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2005-12-12 2005-12-12
LONDON LAW SERVICES LIMITED
Nominated Director 2005-12-12 2005-12-12

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
2023-01-27Unaudited abridged accounts made up to 2022-04-30
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM 13.2.2 the Leather Market Weston Street London SE1 3ER England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Adam Brown on 2019-08-13
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR ADAM BROWN on 2019-08-13
2019-08-14PSC04Change of details for Mr Adam Brown as a person with significant control on 2019-08-13
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056518700001
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 11.1.2 the Leathermarket 11-13 Weston St London London SE1 3ER
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH01Director's details changed for Adam Brown on 2015-12-22
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR ADAM BROWN on 2015-12-22
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0112/12/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0112/12/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM C/O Landolt and Brown Ltd Unit 17.2 the Leathermarket Leathermarket Street London London SE1 3HN United Kingdom
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0112/12/11 ANNUAL RETURN FULL LIST
2011-12-06CH01Director's details changed for Adam Brown on 2011-12-06
2011-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ADAM BROWN on 2011-12-06
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM 66 Great Brownings, College Road Dulwich London SE21 7HR
2011-01-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0112/12/10 FULL LIST
2010-01-06AR0112/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN LANDOLT / 05/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROWN / 05/01/2010
2009-12-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-13AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/07
2007-01-09363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-12-16288bSECRETARY RESIGNED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LANDOLT AND BROWN 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 LANDOLT AND BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LANDOLT AND BROWN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 165,939
Creditors Due Within One Year 2012-04-30 £ 162,682
Creditors Due Within One Year 2012-04-30 £ 162,682
Creditors Due Within One Year 2011-04-30 £ 234,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LANDOLT AND BROWN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 88,906
Current Assets 2013-04-30 £ 209,747
Current Assets 2012-04-30 £ 187,888
Current Assets 2012-04-30 £ 187,888
Current Assets 2011-04-30 £ 264,992
Debtors 2013-04-30 £ 209,724
Debtors 2012-04-30 £ 187,865
Debtors 2012-04-30 £ 187,865
Debtors 2011-04-30 £ 176,086
Shareholder Funds 2013-04-30 £ 63,590
Shareholder Funds 2012-04-30 £ 57,393
Shareholder Funds 2012-04-30 £ 57,393
Shareholder Funds 2011-04-30 £ 55,705
Tangible Fixed Assets 2013-04-30 £ 19,782
Tangible Fixed Assets 2012-04-30 £ 32,187
Tangible Fixed Assets 2012-04-30 £ 32,187
Tangible Fixed Assets 2011-04-30 £ 25,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDOLT AND BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDOLT AND BROWN LIMITED
Trademarks
We have not found any records of LANDOLT AND BROWN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANDOLT AND BROWN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-02-25 GBP £1,000 MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Lambeth 2014-12-03 GBP £1,000 MAINTENANCE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Lambeth 2014-11-05 GBP £16,500 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Lambeth 2014-03-26 GBP £6,759 CONTRACTORS FEES
London Borough of Lambeth 2014-03-26 GBP £21,847 CONTRACTORS FEES
London Borough of Lambeth 2014-01-29 GBP £1,891 CONSULTANCY
London Borough of Lambeth 2013-11-26 GBP £1,891 CONSULTANCY
London Borough of Lambeth 2013-10-23 GBP £1,891 CONSULTANCY
London Borough of Lambeth 2013-09-18 GBP £1,891 CONSULTANCY
London Borough of Lambeth 2013-08-28 GBP £1,891 CONSULTANCY
London Borough of Lambeth 2013-08-28 GBP £585 CONSULTANCY
Merton Council 2013-07-26 GBP £9,777
London Borough of Merton 2013-07-26 GBP £9,777
London Borough of Lambeth 2013-07-24 GBP £5,000 CONSULTANCY
Merton Council 2013-06-25 GBP £20,000
London Borough of Merton 2013-06-25 GBP £20,000
London Borough of Lambeth 2013-05-29 GBP £7,000 CONSULTANT ARCHITECT-FEES
London Borough of Lambeth 2013-05-01 GBP £10,000 CONSULTANT ARCHITECT-FEES
Merton Council 2013-03-28 GBP £29,776
London Borough of Merton 2013-03-28 GBP £29,776
London Borough of Lambeth 2013-03-14 GBP £10,000 CONSULTANT ARCHITECT-FEES
London Borough of Lambeth 2013-03-14 GBP £10,000 CONSULTANT ARCHITECT-FEES
London Borough of Lambeth 2013-02-07 GBP £19,000 CONSULTANT ARCHITECT-FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANDOLT AND BROWN 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 LANDOLT AND BROWN 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 LANDOLT AND BROWN LIMITED 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.
    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.
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