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Landchief Limited

Landchief Limited is an active company incorporated on 9 December 1971 with the registered office located in Dunstable, Bedfordshire. Landchief Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01034233
Private limited company
Age
53 years
Incorporated 9 December 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Houghton Hall
The Green, Houghton Regis
Dunstable
Bedfordshire
LU5 5DY
Same address for the past 16 years
Telephone
01582455151
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director/Estate Management • British • Lives in UK • Born in May 1955
Director • Finance Director • British • Lives in UK • Born in Sep 1966
Director • Solicitor • British • Lives in England • Born in Mar 1949
Director • Chartered Surveyor • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jun 1942
Shareholders, PSCs & Group Structure
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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
£93.44K
Decreased by £42.57K (-31%)
Turnover
£350.96K
Decreased by £334.04K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£9.82M
Decreased by £2.45M (-20%)
Total Liabilities
-£3.96M
Decreased by £2.09M (-35%)
Net Assets
£5.86M
Decreased by £368.14K (-6%)
Debt Ratio (%)
40%
Decreased by 8.93% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Stuart Charlton Resigned
7 Months Ago on 25 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 2 May 2024
Mr Peter Bernard Wayte Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Termination of appointment of Stuart Charlton as a director on 25 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 27 Sep 2024
Satisfaction of charge 16 in full
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Satisfaction of charge 20 in full
Submitted on 2 May 2024
Director's details changed for Mr Peter Bernard Wayte on 8 March 2024
Submitted on 11 Mar 2024
Satisfaction of charge 21 in full
Submitted on 2 Jan 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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