Landau Finance Limited

In liquidation03820069 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2026
Last conf. stmt
5 August 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British
Born May 1979 (47)
Director · Appointed 21 February 2023
British
Born June 1974 (52)
Director · Appointed 21 February 2023
British
Born October 1977 (49)
Officer history (23 former)
22 July 2026
Resigned Lloyds Secretaries Limited as Corporate Secretary
16 January 2024
Resigned Gilshan, Paul Hugh as Director
19 June 2023
Appointed Lloyds Secretaries Limited as Corporate Secretary
21 February 2023
Resigned Dangerfield, Kevin Jeremy as Director
21 February 2023
Appointed North, Alan Mark as Director
21 February 2023
Appointed Williams, Nicholas Andrew as Director
21 February 2023
Appointed Hyne, Paul Lawrence as Director
10 October 2022
Resigned Buchanan, Dianne as Director
28 June 2022
Appointed Dangerfield, Kevin Jeremy as Director
28 June 2022
Resigned Reynolds, Andrew David Finch as Director
22 September 2021
Appointed Reynolds, Andrew David Finch as Director
1 October 2019
Appointed Buchanan, Dianne as Director
5 September 2019
16 January 2019
Resigned Hosking, David as Director
12 July 2018
12 July 2018
Appointed Gilshan, Paul Hugh as Director
30 June 2018
Resigned Brockwell, David Paul as Director
30 June 2018
Resigned Brockwell, David Paul as Secretary
20 March 2008
Resigned Toms, Robert Peter as Director
1 January 2008
Resigned English, Simon as Director
2 August 2006
Appointed Brockwell, David Paul as Director
2 August 2006
Appointed Brockwell, David Paul as Secretary
30 June 2006
Resigned Walton, James Stuart as Secretary
30 June 2006
Resigned Walton, James Stuart as Director
19 January 2006
Resigned Deturck, Michiel as Director
19 January 2006
Appointed Hosking, David as Director
19 January 2006
Appointed Walton, James Stuart as Director
19 January 2006
Appointed English, Simon as Director
22 February 2005
Resigned English, Simon as Director
22 February 2005
Appointed Toms, Robert Peter as Director
22 February 2005
Resigned Summerhayes, Mark Richard David as Director
13 October 2004
Appointed Deturck, Michiel as Director
13 October 2004
Appointed Summerhayes, Mark Richard David as Director
1 August 2003
Resigned Walton, James Stuart as Director
29 May 2003
Appointed English, Simon as Director
29 May 2003
Appointed Walton, James Stuart as Director
1 May 2003
Resigned Stephenson, Thomas Edward as Director
28 March 2003
Resigned Grant, Timothy Donald as Director
30 January 2003
Appointed Walton, James Stuart as Secretary
30 January 2003
Resigned Stephenson, Thomas Edward as Secretary
25 September 2000
Resigned Shaw, Ian as Director
25 September 2000
Resigned Hoare, Julia Louise as Secretary
22 September 2000
Appointed Stephenson, Thomas Edward as Secretary
22 September 2000
Appointed Stephenson, Thomas Edward as Director
22 September 2000
Appointed Grant, Timothy Donald as Director
9 September 1999
Appointed Hoare, Julia Louise as Secretary
9 September 1999
Resigned Keunen, Victor Hilary as Secretary
5 August 1999
Appointed Keunen, Victor Hilary as Secretary
5 August 1999
Appointed Shaw, Ian as Director

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
Company Limited By Shares
Reg. no. 03864648

Filings

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