Bernard Landi Ltd

Active03795026 Private limited company
Incorporated
24 June 1999 (27 years)
Previously known as
E-Matters Limited (until 7 April 2025)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Dormant Company (99999)
Owned by
Bernard Paul Landi
Accounts type
Dormant
Region
South East
Address
62 Stakes Road
Waterlooville
PO7 5NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 July 2012
Appointed Landi, Bernard Paul as Director
1 July 2012
Resigned Hellens, Michael Frederick as Director
24 June 1999
Appointed Landi, Bernard Paul as Secretary
24 June 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
24 June 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
24 June 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
24 June 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
24 June 1999
Appointed Hellens, Michael Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 2026
5 March 2026Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates24 June 2025
7 April 2025Certificate of change of name
14 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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