Landau Land Limited

Active04282613 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tanya Clare Green
Helen Rachelle Mertens
Owned by
Caroline Jill Mertens
Stephen John Mertens
Accounts type
Total exemption full
Region
Yorkshire
Address
1 William Street
Brighouse
HD6 1HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Green, Tanya Clare
Director · Appointed 10 December 2024
British
Born November 1987
Batty, Irene
Secretary · Appointed 31 December 2020
Mertens, Helen Rachelle
Director · Appointed 1 August 2014
British
Born May 1972 (54)
Director · Appointed 1 August 2014
British
Born July 1968 (58)
Director · Appointed 6 September 2001
British
Born December 1961 (64)
Officer history (4 former)
10 December 2024
Appointed Green, Tanya Clare as Director
1 June 2024
Resigned Mertens, Nigel James as Director
31 December 2020
Appointed Batty, Irene as Secretary
31 December 2020
Resigned Mertens, Stephen John as Secretary
1 August 2014
Appointed Mertens, Helen Rachelle as Director
1 August 2014
Appointed Mertens, Caroline Jill as Director
6 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 2001
Appointed Mertens, Stephen John as Secretary
6 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2001
Appointed Mertens, Nigel James as Director
6 September 2001
Appointed Mertens, Stephen John as Director

Ownership 2 active

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

Individual · Notified 14 July 2025
Owns 25–50% of shares
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1961 (64)
Former controllers (1)
14 July 2025
Ceased Nigel James Mertens — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£258,426
Cash
£47,261
Employees
2
Debt Ratio
16%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,707 £267,942 £271,106 £270,988 £263,376 £258,426
Balance sheet detail
202520242023202220212020
Fixed Assets£258,938£265,292
Current Assets£47,528£41,415£27,963£28,340
Debtors£267£11,007
Cash£47,261£41,415£45,268£29,406£27,963£17,333
Creditors (< 1 year)£45,926£36,300£44,375£54,455
Net Current Assets(£512)(£1,916)(£658)(£6,894)(£16,412)(£26,115)
Net Assets£258,426£263,376£270,988£271,106£267,942£264,707
Shareholder Funds£270,988£271,106£267,942£264,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates12 August 2026
23 February 2026Total exemption full accounts30 June 2025
18 February 2026Statement of capital following an allotment of shares
12 August 2025Confirmation statement with updates12 August 2025
12 August 2025Cessation of a person with significant control
Show all recent filings

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