Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Landranch Limited
- Incorporated
- 22 September 1978 (48 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born June 1956 (70)
Director · Appointed 9 March 2022
British
Born April 1944 (82)
Officer history (32 former)
30 September 2024
Resigned Sheen, Jason as Secretary
30 September 2024
1 February 2024
18 November 2022
9 March 2022
9 March 2022
Appointed Sheen, Jason as Secretary
9 March 2022
9 March 2022
13 November 2019
30 November 2018
30 November 2018
30 November 2018
30 November 2018
1 January 2017
1 March 2016
1 March 2016
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 March 2016
30 November 2013
30 November 2013
Appointed Rayner, Heather Maria as Secretary
30 November 2013
30 November 2013
30 November 2013
8 January 2013
7 January 2013
17 September 2012
Resigned Bailey, Amy Lynda as Secretary
31 January 2011
Appointed Bailey, Amy Lynda as Secretary
31 January 2011
Resigned Higgins, Philip Lyndon as Secretary
19 November 2009
19 November 2009
Appointed Higgins, Philip Lyndon as Secretary
30 September 2008
30 September 2008
26 September 2008
26 September 2008
19 October 2007
19 October 2007
19 October 2007
19 October 2007
17 October 2007
17 October 2007
17 October 2007
17 October 2007
22 December 2006
22 December 2006
22 December 2006
22 December 2006
22 December 2006
31 October 2002
31 October 2002
5 September 2000
5 September 2000
5 September 2000
5 September 2000
5 September 2000
2 June 1999
2 June 1999
11 April 1997
9 April 1997
9 April 1997
9 April 1997
12 February 1997
1 January 1996
31 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1882366
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Beegas Nominees Limited Owns 75–100% of shares
LGPS Nominee (Canterbury) Limited Owns 75–100% of shares
LGPS Nominee (Exeter) Limited Owns 75–100% of shares
LGPS Nominee (Fleet) Limited Owns 75–100% of shares
LGPS Nominee (Nightingale House) Limited Owns 75–100% of shares
Ngukps Trustee Executive Limited Owns 75–100% of shares
Stargas Nominees Limited Owns 75–100% of shares
Landranch Limited This company Owns 75–100% of shares
Parallel Private Equity L.P. Part right to 50–75% of surplus assets
Parallel Private Equity Penta Limited Partnership Part right to 75–100% of surplus assets
Ppe Germany LP Part right to 75–100% of surplus assets
Parallel Ventures L.P. Part right to 50–75% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 January 2025 | Register inspection address has been changed | |||
| 24 January 2025 | Register(s) moved to registered inspection location | |||
| 23 January 2025 | Confirmation statement with no updates | 1 January 2025 |
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