Landell Investments Limited

In liquidation05687842 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Donald Shortland
Barry Mardell
Accounts type
Unaudited abridged
Region
East of England
Address
Frp Advisory Trading Limited
2nd Floor Churchill
26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Secretary · Appointed 25 January 2006
British
Director · Appointed 25 January 2006
British
Born October 1952 (74)
Mardell, Barry Ian
Director · Appointed 25 January 2006
British
Born March 1966 (60)
Officer history (2 former)
25 January 2006
Appointed Shortland, Michael Donald as Secretary
25 January 2006
Appointed Shortland, Michael Donald as Director
25 January 2006
Appointed Mardell, Barry Ian as Director
25 January 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
25 January 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
25 January 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 January 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1952 (74)
Barry Mardell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£437,811
Cash
£54,256
Debt Ratio
4%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £336,197 £356,031 £375,209 £395,909 £416,995 £437,811
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£54,256£57,108£60,379£63,397£68,558£65,897
Cash£54,256£68,558£65,897
Creditors (< 1 year)£13,261£12,929£13,285£13,026£13,436£6,782
Creditors (> 1 year)£3,184£27,184£51,185£75,162£99,091£122,918
Net Current Assets£40,995£44,179£47,094£50,371£55,122£59,115
Net Assets£437,811£416,995£395,909£375,209£356,031£336,197
Shareholder Funds£437,811£416,995£395,909£375,209£356,031£336,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Declaration of solvency
15 September 2026Registered office address changed
15 September 2026Resolutions
4 August 2026Satisfaction of a charge in full
13 February 2026Confirmation statement with no updates25 January 2026
Show all recent filings

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