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Landel Insurance Holdings Limited

Landel Insurance Holdings Limited is a dormant company incorporated on 27 September 1933 with the registered office located in London, City of London. Landel Insurance Holdings Limited was registered 92 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00279985
Private limited company
Age
92 years
Incorporated 27 September 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
United Kingdom
Address changed on 24 Oct 2023 (1 year 12 months ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
01689814800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Insurance • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jun 1978
BD Cooke Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dominion Insurance Company Limited
Colin Malcolm Grint, Catherine Anne Watts, and 1 more are mutual people.
Active
Trent Insurance Company Limited
Catherine Anne Watts and David Philip Roberts are mutual people.
Active
B.D.Cooke And Partners Limited
Catherine Anne Watts and David Philip Roberts are mutual people.
Active
C.F. & A.U. Limited
Catherine Anne Watts and David Philip Roberts are mutual people.
Active
Underwriting Management Agency Limited
Catherine Anne Watts and David Philip Roberts are mutual people.
Active
BD Cooke Investments Limited
Colin Malcolm Grint is a mutual person.
Active
Grintech Limited
Colin Malcolm Grint is a mutual person.
Active
Turnstone Solutions (UK) Limited
David Philip Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40.63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Philip Roberts Resigned
5 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
6 Days Ago on 15 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mrs Catherine Anne Watts Details Changed
1 Year 11 Months Ago on 11 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
B D Cooke Investments Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of David Philip Roberts as a director on 16 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for B D Cooke Investments Limited as a person with significant control on 6 April 2016
Submitted on 9 Feb 2024
Director's details changed for Mrs Catherine Anne Watts on 11 November 2023
Submitted on 20 Nov 2023
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mrs Mariana Daoud O'connell as a secretary on 22 February 2023
Submitted on 23 Feb 2023
Repayment History
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