Landspring Limited

Active07484351 Private limited company
Incorporated
6 January 2011 (15 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2012
British
Born September 1984 (42)
Coveney, Nicola
Secretary · Appointed 6 January 2011
Director · Appointed 6 January 2011
British
Born April 1972 (54)
Director · Appointed 6 January 2011
British
Born January 1955 (71)
Officer history (2 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
16 August 2012
Appointed Dhanani, Rahim Alnur as Director
6 January 2011
Appointed Coveney, Nicola as Secretary
6 January 2011
Appointed Coveney, Nicola as Director
6 January 2011
Appointed Dhanani, Alnur Madatali as Director
6 January 2011
Appointed Sweetland, Duncan Barrington John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01069595

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
Landspring Limited This company Owns 75–100% of shares

Filings

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