Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Landene Holdings Limited
- Incorporated
- 30 November 1999 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sophia Isabel Dorothy MarronDavid Anthony Hurlock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wellesley HouseDuke Of Wellington AvenueRoyal ArsenalSE18 6SS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2020
British
Born March 1974 (52)
Officer history (6 former)
30 October 2026
9 August 2021
9 August 2021
9 August 2021
23 June 2020
2 March 2019
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
30 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Holdings 1
Companies where Landene Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2022
2 March 2019
1 July 2016
Financials
Balance sheet as at 27 June 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,700,586 | £1,700,586 | £1,700,586 | £1,565,225 | |||
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £1,565,325 | ||||||
| Shareholder Funds | £1,700,686 | £1,700,686 | £1,700,686 | £1,700,686 | £1,700,686 | £1,700,686 | £1,565,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Total exemption full accounts | 27 June 2025 | ||
| 24 March 2026 | Notification of a person with significant control | |||
| 24 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 24 March 2026 | Cessation of a person with significant control |
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