Landor (UK) Ltd

Active04913801 Private limited company
Incorporated
29 September 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
South East
Address
51 Clarence Road
Fleet
Hampshire
GU51 3RY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2008
French
Born October 1964 (62)
Director · Appointed 29 September 2003
British
Born June 1959 (67)
Officer history (9 former)
22 April 2018
Resigned Mulla, Shoeb as Secretary
6 November 2010
Resigned Haywood, Paul Michael as Director
1 September 2008
Appointed Landor, Marie Helene as Director
1 August 2008
Appointed Haywood, Paul Michael as Director
1 August 2008
Appointed Mulla, Shoeb as Secretary
1 August 2008
Resigned Landor, Marie Helene as Secretary
4 November 2004
Resigned Davies, Nicholas James as Secretary
4 November 2004
Appointed Landor, Marie Helene as Secretary
22 October 2004
Resigned Marks, Paul as Director
22 October 2004
Resigned Davies, Nicholas James as Director
22 October 2004
Resigned Purse, John as Director
29 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
29 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
29 September 2003
Appointed Davies, Nicholas James as Director
29 September 2003
Appointed Marks, Paul as Director
29 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 September 2003
Appointed Purse, John as Director
29 September 2003
Appointed Davies, Nicholas James as Secretary
29 September 2003
Appointed Landor, Derric as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05429370
Former controllers (2)
15 May 2022
Ceased Marie-Helene Landor — Owns 25–50% of shares
15 May 2022
Ceased Derric Landor — Owns 50–75% of shares

Financials

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

Net Assets
£834,961
Cash
£464,294
Employees
11
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £689,760 £886,148 £1,024,746 £970,784 £810,183 £834,961
Balance sheet detail
202520242023202220212020
Fixed Assets£17,191£22,983£30,715£21,309£16,703£14,783
Current Assets£1,040,148£930,633£1,132,831£1,234,797£1,127,358£940,992
Debtors£174,547£179,621£206,788£356,357£526,168£361,269
Cash£464,294£373,995£420,368£436,646£164,849£126,600
Creditors (< 1 year)£219,112£129,066£166,927£192,312£209,740£263,026
Creditors (> 1 year)£0£10,000£20,000£35,000£45,000
Net Current Assets£821,036£801,567£965,904£1,042,485£917,618£677,966
Net Assets£834,961£810,183£970,784£1,024,746£886,148£689,760
Shareholder Funds£834,961£810,183£970,784£1,024,746£886,148£689,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates30 June 2026
30 June 2026Total exemption full accounts30 September 2025
30 June 2025Total exemption full accounts30 September 2024
30 June 2025Confirmation statement with no updates30 June 2025
15 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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