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LANDBAY PARTNERS LIMITED - 60 7th Floor, Buckingham Palace Road, London, SW1W 0AH, United Kingdom
Company Information
- Company registration number
- 08668507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 7th Floor
- Buckingham Palace Road
- London
- SW1W 0AH
- England 60 7th Floor, Buckingham Palace Road, London, SW1W 0AH, England UK
Management
- Managing Directors
- BAPTISTA, Michael Peter
- CORK, Julian Hartley
- GOODALL, John Robert
- JENKINS, John Michael
- STERN, Graeme Michael
- WARD, Anthony John
- LIFFORD, Michael
- Company secretaries
- LIFFORD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-29
- Age Of Company 2013-08-29 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900HN9OYRRWOY1454
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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LANDBAY PARTNERS LIMITED Company Description
- LANDBAY PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08668507. Its current trading status is "live". It was registered 2013-08-29. It has declared SIC or NACE codes as "66190". It has 7 directors and 1 secretary.It can be contacted at 60 7Th Floor .
Get LANDBAY PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landbay Partners Limited - 60 7th Floor, Buckingham Palace Road, London, SW1W 0AH, United Kingdom
- 2013-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANDBAY PARTNERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08668507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08668507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08668507#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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capital-allotment-shares (2023-09-04) - SH01
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accounts-with-accounts-type-full (2023-09-13) - AA
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confirmation-statement-with-updates (2023-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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confirmation-statement-with-updates (2022-09-28) - CS01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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court-order (2022-03-30) - OC
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accounts-with-accounts-type-full (2022-09-27) - AA
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resolution (2022-03-09) - RESOLUTIONS
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capital-allotment-shares (2022-03-07) - SH01
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(2022-01-17) - ANNOTATION
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court-order (2022-01-17) - OC
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-06) - SH01
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resolution (2021-02-09) - RESOLUTIONS
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memorandum-articles (2021-02-09) - MA
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capital-allotment-shares (2021-09-14) - SH01
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capital-allotment-shares (2021-03-16) - SH01
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legacy (2021-10-04) - ANNOTATION
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resolution (2021-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-17) - CH01
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accounts-with-accounts-type-full (2020-12-22) - AA
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capital-alter-shares-subdivision (2020-02-20) - SH02
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confirmation-statement-with-updates (2020-09-15) - CS01
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capital-allotment-shares (2020-02-25) - SH01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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keyboard_arrow_right 2019
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resolution (2019-12-10) - RESOLUTIONS
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capital-allotment-shares (2019-06-11) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
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resolution (2019-10-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-08-16) - CH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-30) - SH01
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capital-allotment-shares (2018-01-31) - SH01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-10-09) - CH01
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capital-allotment-shares (2018-10-15) - SH01
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second-filing-capital-allotment-shares (2018-11-02) - RP04SH01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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capital-allotment-shares (2018-12-20) - SH01
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change-person-director-company-with-change-date (2018-09-10) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-30) - SH01
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capital-allotment-shares (2017-05-18) - SH01
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confirmation-statement-with-updates (2017-09-13) - CS01
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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capital-allotment-shares (2017-09-28) - SH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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second-filing-capital-allotment-shares (2017-10-25) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2017-09-13) - PSC08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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second-filing-of-form-with-form-type (2016-05-24) - RP04
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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accounts-with-accounts-type-full (2016-05-13) - AA
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capital-allotment-shares (2016-04-25) - SH01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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change-person-director-company-with-change-date (2016-03-10) - CH01
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resolution (2016-01-21) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-03-10) - CH03
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keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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capital-allotment-shares (2015-01-19) - SH01
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-full (2015-06-05) - AA
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resolution (2015-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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move-registers-to-sail-company-with-new-address (2015-09-25) - AD03
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-09-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-allotment-shares (2014-06-27) - SH01
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capital-allotment-shares (2014-06-06) - SH01
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resolution (2014-04-15) - RESOLUTIONS
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capital-allotment-shares (2014-04-15) - SH01
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capital-alter-shares-subdivision (2014-04-15) - SH02
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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capital-allotment-shares (2014-08-05) - SH01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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incorporation-company (2013-08-29) - NEWINC
