Sanderland Ltd

Active06359111 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor
South Block
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2011
British
Born November 1964
Officer history (9 former)
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
7 June 2019
Resigned Sebastian, Leonard Kevin as Director
30 May 2018
Resigned Luck, Richard Nigel as Director
30 May 2018
Appointed Sebastian, Leonard Kevin as Director
2 May 2018
Resigned Luck, Richard Nigel Bryce as Secretary
23 May 2017
Appointed Luck, Richard Nigel as Director
7 December 2011
Resigned Lampert, Bernhard Wilhelm as Director
7 December 2011
Appointed Luck, Richard Nigel Bryce as Secretary
7 December 2011
Appointed Livingstone, Richard John as Director
7 December 2011
Resigned Winkler, Susanne as Director
7 December 2011
Resigned Winkler, Berthold as Director
7 December 2011
Resigned Corporate Secretaries Limited as Corporate Secretary
3 September 2007
Appointed Corporate Directors Limited as Corporate Director
3 September 2007
Appointed Lampert, Bernhard Wilhelm as Director
3 September 2007
Appointed Winkler, Berthold as Director
3 September 2007
Appointed Corporate Secretaries Limited as Corporate Secretary
3 September 2007
Appointed Winkler, Susanne as Director
3 September 2007
Resigned Corporate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10245219
Former controllers (1)
29 December 2023
Ceased Richard John Livingstone — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
26 May 2026Termination of appointment of a secretary
13 October 2025Total exemption full accounts31 December 2024
26 September 2025Previous accounting period shortened
9 September 2025Confirmation statement with no updates3 September 2025
Show all recent filings

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