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Landau UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Fareham
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Landau UK LTD
  • Address
    ******************
  • SIC Codes
    33150, 33200
  • SIC Description
    Repair and maintenance of ships and boats, Installation of industrial machinery and equipment
  • Company Number
    03662455
  • Listing UID
    130568
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Location
  • Premier Marinas Ltd Swanwick Shore, Bridge Rd, Swanwick, Southampton SO31 1ZH, UK

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Geolocation Details
  • Latitude
    50.88362
  • Longitude
    -1.300004
  • Easting
    449338.0
  • Northing
    109582.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL462524
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 6, 2022
    Shortcode
    [email_notify]
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    Company Officers
    DORAN, Christopher
    Appointed On: February 6, 2009
    Occupation: N/A
    Role: director
    Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
    METCALFE, Benjamin James Carrington
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
    INNES-KER, Peter
    Appointed On: August 24, 2006
    Occupation: N/A
    Role: secretary
    Address: High Beech Cottage, Kingsley Green, Haslemere, Surrey, GU27 3LL
    Resigned On: September 7, 2013
    MEARNS, Virginia Kate
    Appointed On: September 8, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit C, Building 9, Swanwick Marina, Swanwick, Hampshire, SO31 1ZL
    Resigned On: April 18, 2017
    METCALFE, Victoria Mary Carrington
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 3 Parkhurst, 13 Park Road, Buxton, Derbyshire, SK17 6SG
    Resigned On: May 24, 2005
    SMITH, David Charles
    Appointed On: May 24, 2005
    Occupation: N/A
    Role: secretary
    Address: Runswick, 3 Mortimer Road Ealing, London, W13 8NG
    Resigned On: August 24, 2006
    FORM 10 SECRETARIES FD LTD
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: November 5, 1998
    CROSSLAND, Jonathan Michael
    Appointed On: December 21, 2016
    Occupation: N/A
    Role: director
    Address: Unit C, Building 9, Swanwick Marina, Swanwick, Hampshire, SO31 1ZL
    Resigned On: February 2, 2018
    INNES-KER, Peter
    Appointed On: June 29, 2006
    Occupation: N/A
    Role: director
    Address: High Beech Cottage, Kingsley Green, Haslemere, Surrey, GU27 3LL
    Resigned On: September 7, 2013
    MARSH, Robert Charles
    Appointed On: May 24, 2005
    Occupation: N/A
    Role: director
    Address: Home Farm House, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX
    Resigned On: January 29, 2020
    METCALFE, Victoria Mary Carrington
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 3 Parkhurst, 13 Park Road, Buxton, Derbyshire, SK17 6SG
    Resigned On: May 24, 2005
    WATTS, Colin Richard
    Appointed On: May 24, 2005
    Occupation: N/A
    Role: director
    Address: The Croft, Shepherds Lane, Hurley, Berkshire, SL6 5NG
    Resigned On: December 13, 2006
    FORM 10 DIRECTORS FD LTD
    Appointed On: November 5, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: November 5, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LANDAU UK LTD
    Company Number
    03662455
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 22, 2025
    Next Due
    May 6, 2026
    Next Made Up To
    April 22, 2026
    Overdue
    No
    Date Of Creation
    November 5, 1998
    ETag
    875576139b08070a4fb7becfdb16b13e4902e4ed
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Registered Office Address
    Address Line 1
    Kintyre House
    Address Line 2
    70 High Street
    country
    England
    Locality
    Fareham
    Post Code
    PO16 7BB
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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