Landolt and Brown Limited

Active05651870 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Architectural activities (71111)
Directors
Michael David Paris
Owned by
Adam Brown
Accounts type
Unaudited abridged
Region
Greater London
Address
501 Cocoa Studios
The Biscuit Factory
Drummond Road
SE16 4DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Paris, Michael David
Director · Appointed 27 June 2025
British
Born January 1975 (51)
Director · Appointed 12 December 2005
British
Born January 1965 (61)
Secretary · Appointed 12 December 2005
British
Officer history (4 former)
4 September 2025
Resigned Curtis, Petra Hedda Ingrid as Director
27 June 2025
Appointed Paris, Michael David as Director
15 December 2023
Appointed Curtis, Petra Hedda Ingrid as Director
15 December 2023
Resigned Landolt, Jan as Director
12 December 2005
Appointed Brown, Adam as Director
12 December 2005
Appointed Brown, Adam as Secretary
12 December 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 December 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 December 2005
Appointed London Law Services Limited as Corporate Nominee Director
12 December 2005
Resigned London Law Services Limited as Corporate Nominee Director
12 December 2005
Appointed Landolt, Jan 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 January 1965 (61)
Former controllers (2)
30 April 2025
Ceased Petra Hedda Ingrid Curtis — Owns 25–50% of shares
15 December 2023
Ceased Jan Landolt — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£64,890
Cash
£168,740
Employees
6
Debt Ratio
75%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £134,649 £142,424 £147,563 £95,506 £152,020 £64,890
Balance sheet detail
202520242023202220212020
Fixed Assets£1,231£2,950£4,952£5,185£7,319£9,165
Current Assets£262,767£217,157£194,841£269,359£284,258£259,670
Debtors£94,027£158,470£134,667£195,553£173,646
Cash£168,740£58,687£60,174£154,877£88,705£86,024
Creditors (< 1 year)£125,361£147,613£132,691
Net Current Assets£134,638£150,960£92,304£143,998£136,645£126,979
Net Assets£64,890£152,020£95,506£147,563£142,424£134,649
Shareholder Funds£64,890£152,020£95,506£147,563£142,424£134,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
29 January 2026Unaudited abridged accounts30 April 2025
4 September 2025Cessation of a person with significant control
4 September 2025Confirmation statement with updates4 September 2025
4 September 2025Change of details for a person with significant control
Show all recent filings

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