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Company Information for

LANDOWNE LETS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0AH,
Company Registration Number
08124057
Private Limited Company
Liquidation

Company Overview

About Landowne Lets Ltd
LANDOWNE LETS LTD was founded on 2012-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Landowne Lets Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDOWNE LETS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
UNITED KINGDOM
W1G 0AH
Other companies in WC1H
 
Previous Names
MILESTONE LETS LTD13/07/2015
Filing Information
Company Number 08124057
Company ID Number 08124057
Date formed 2012-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-09-03
Return next due 2017-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 21:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDOWNE LETS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name LANDOWNE LETS LTD
The following companies were found which have the same name as LANDOWNE LETS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDOWNE LETS LTD Unknown Company formed on the

Company Officers of LANDOWNE LETS LTD

Current Directors
Officer Role Date Appointed
DUMITRU DINCA
Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROHIT PATEL
Director 2016-12-20 2017-07-07
SANDHYA TULI
Director 2015-01-25 2016-12-20
ANI JIBUTI
Director 2015-01-09 2015-03-31
TAMAR BADURASHVILI
Director 2015-01-09 2015-01-27
ANI JIBUTI
Director 2013-11-29 2015-01-09
SANDHYA TULI
Director 2013-11-30 2013-11-30
SANDHYA TULI
Director 2012-06-29 2013-11-29

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
2017-09-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM UNIT 846, 19-21 CRAWFORD STREET LONDON W1H 1PJ ENGLAND
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT PATEL
2017-07-14AP01DIRECTOR APPOINTED MR DUMITRU DINCA
2017-07-14PSC07CESSATION OF SANDHYA TULI AS A PSC
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA TULI
2017-01-03AP01DIRECTOR APPOINTED MR ROHIT PATEL
2016-12-07RP04AP01SECOND FILING OF AP01 FOR SANDHYA TULI
2016-12-07ANNOTATIONClarification
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 298666
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM UNIT 39 56,,TAVISTOCK PLACE LONDON WC1H 9RG
2016-06-02AR0102/06/16 FULL LIST
2016-02-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-21SH0130/05/15 STATEMENT OF CAPITAL GBP 298666
2015-11-16SH0130/05/15 STATEMENT OF CAPITAL GBP 211166
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 203566
2015-08-17AR0131/07/15 FULL LIST
2015-07-13RES15CHANGE OF NAME 09/07/2015
2015-07-13CERTNMCOMPANY NAME CHANGED MILESTONE LETS LTD CERTIFICATE ISSUED ON 13/07/15
2015-05-15AP01DIRECTOR APPOINTED MISS SANDHYA TULI
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TAMAR BADURASHVILI
2015-05-15AP01DIRECTOR APPOINTED MISS SANDHYA TULI
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANI JIBUTI
2015-01-31AP01DIRECTOR APPOINTED MISS ANI JIBUTI
2015-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA TULI
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANI JIBUTI
2015-01-09AP01DIRECTOR APPOINTED MISS TAMAR BADURASHVILI
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 203566
2014-08-01AR0131/07/14 FULL LIST
2014-07-31SH0124/02/14 STATEMENT OF CAPITAL GBP 203566
2014-07-04SH0101/02/14 STATEMENT OF CAPITAL GBP 164083
2014-05-30AP01DIRECTOR APPOINTED MISS SANDHYA TULI
2014-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-01-27AA01PREVSHO FROM 30/06/2013 TO 31/05/2013
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM UNIT 846 19-21 CRAFORD STREET LONDON W1H 1PJ
2013-12-26AR0124/12/13 FULL LIST
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081240570001
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081240570003
2013-12-02AP01DIRECTOR APPOINTED MS ANI JIBUTI
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SANDHYA TULI
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081240570002
2013-08-10AR0107/08/13 FULL LIST
2013-07-13AR0129/06/13 FULL LIST
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081240570001
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LANDOWNE LETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-04
Appointment of Liquidators2017-09-04
Meetings of Creditors2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against LANDOWNE LETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-03 Outstanding LLOYDS BANK PLC
2013-10-24 Outstanding LLOYDS BANK PLC
2013-06-28 Satisfied SENATE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31

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 LANDOWNE LETS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-29 £ 1
Shareholder Funds 2012-06-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDOWNE LETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDOWNE LETS LTD
Trademarks
We have not found any records of LANDOWNE LETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDOWNE LETS 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 (55100 - Hotels and similar accommodation) as LANDOWNE LETS LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where LANDOWNE LETS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLANDOWNE LETS LTDEvent Date2017-08-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 22 August 2017 at 11.15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Amiel Gottlieb on telephone 020 7495 2348, or by email at amielgottlieb@insolveplus.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDOWNE LETS 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 LANDOWNE LETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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