Landia (UK) Limited

Active02942692 Private limited company
Incorporated
24 June 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jacob Moller
Ole Jepsen Kristensen
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moller, Jacob
Director · Appointed 2 March 2026
Danish
Born August 1969 (57)
Kristensen, Ole Jepsen
Director · Appointed 17 December 2024
Danish
Born December 1961 (64)
Corporate Secretary · Appointed 13 June 2002
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (7 former)
2 March 2026
Appointed Moller, Jacob as Director
17 December 2024
Appointed Kristensen, Ole Jepsen as Director
17 December 2024
Resigned Larsen, Steen Buhl as Director
1 January 2013
Appointed Larsen, Steen Buhl as Director
1 January 2013
Resigned Hjulmand, Poul as Director
24 June 2002
Resigned Advokatfirmaet Kromann Reumert International A/s as Corporate Secretary
13 June 2002
Appointed Goodwille Limited as Corporate Secretary
31 October 1995
Appointed Hjulmand, Poul as Director
28 August 1995
Resigned Olgaard, Axel as Director
14 October 1994
Appointed Advokatfirmaet Kromann Reumert International A/s as Corporate Secretary
14 October 1994
Appointed Olgaard, Axel as Director
14 October 1994
Resigned Miller, Keith as Secretary
14 October 1994
Resigned Bannigan, Margaret as Director
14 October 1994
Resigned Miller, Keith as Director
24 June 1994
Appointed Miller, Keith as Secretary
24 June 1994
Appointed Bannigan, Margaret as Director
24 June 1994
Appointed Miller, Keith as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
30 April 2026Accounts for a small company30 September 2025
11 March 2026Appointment of a director
4 November 2025Confirmation statement with no updates3 November 2025
17 March 2025Audited abridged accounts30 September 2024
Show all recent filings

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