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LANDGUARD POINT LIMITED - The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 06470129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Union Building
- 51-59 Rose Lane
- Norwich
- Norfolk
- NR1 1BY
- England The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England UK
Management
- Managing Directors
- HINKLEY, Graham Paul
- Company secretaries
- HINKLEY, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-11
- Age Of Company 2008-01-11 16 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Mr Graham Paul Hinkley
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300Z2HKF73GOFSS47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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LANDGUARD POINT LIMITED Company Description
- LANDGUARD POINT LIMITED is a ltd registered in United Kingdom with the Company reg no 06470129. Its current trading status is "live". It was registered 2008-01-11. It has declared SIC or NACE codes as "46730". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at The Union Building .
Get LANDGUARD POINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landguard Point Limited - The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
- 2008-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANDGUARD POINT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06470129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06470129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06470129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-09) - AA
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-31) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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cessation-of-a-person-with-significant-control (2021-07-22) - PSC07
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capital-cancellation-shares (2021-07-19) - SH06
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capital-return-purchase-own-shares (2021-07-19) - SH03
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memorandum-articles (2021-03-29) - MA
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resolution (2021-03-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-to-a-person-with-significant-control (2021-08-11) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-06) - CS01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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resolution (2015-06-22) - RESOLUTIONS
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accounts-amended-with-accounts-type-total-exemption-small (2015-07-08) - AAMD
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resolution (2015-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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legacy (2015-08-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-21) - SH19
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legacy (2015-08-21) - SH20
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memorandum-articles (2015-10-06) - MA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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resolution (2014-06-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
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capital-return-purchase-own-shares (2012-07-17) - SH03
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change-person-director-company-with-change-date (2012-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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change-person-secretary-company-with-change-date (2012-04-19) - CH03
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keyboard_arrow_right 2011
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legacy (2011-03-07) - MG02
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capital-allotment-shares (2011-03-07) - SH01
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termination-director-company-with-name (2011-03-07) - TM01
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resolution (2011-03-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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accounts-with-accounts-type-full (2011-08-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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capital-allotment-shares (2010-11-23) - SH01
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resolution (2010-11-23) - RESOLUTIONS
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legacy (2010-11-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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legacy (2009-01-16) - 225
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legacy (2009-01-16) - 287
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-full (2009-06-15) - AA
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legacy (2009-05-01) - 88(2)
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capital-allotment-shares (2009-12-06) - SH01
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resolution (2009-12-06) - RESOLUTIONS
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resolution (2009-04-23) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-25) - 288a
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legacy (2008-03-01) - 395
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legacy (2008-03-12) - 395
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legacy (2008-04-16) - 287
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legacy (2008-05-01) - 288a
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legacy (2008-05-01) - 288b
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legacy (2008-05-02) - 88(2)
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legacy (2008-11-06) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-04-16) - 288a
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incorporation-company (2008-01-11) - NEWINC
