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Landau Holdings Limited

Landau Holdings Limited is an active company incorporated on 24 January 1979 with the registered office located in Hull, East Riding of Yorkshire. Landau Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01411151
Private limited company
Age
46 years
Incorporated 24 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Landau House
Bontoft Avenue
Hull
North Humberside
HU5 4HF
Same address for the past 36 years
Telephone
01482440680
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1940
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Landau Land Limited
Caroline Jill Mertens and Nigel James Mertens are mutual people.
Active
Safi Coffee Cic
Caroline Jill Mertens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.9K
Increased by £317 (+9%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 3 (-9%)
Total Assets
£989.21K
Increased by £70.33K (+8%)
Total Liabilities
-£793.17K
Increased by £58.26K (+8%)
Net Assets
£196.04K
Increased by £12.08K (+7%)
Debt Ratio (%)
80%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
New Charge Registered
5 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Arni Mertens Resigned
6 Months Ago on 1 May 2025
Marjorie Rose Mertens Resigned
7 Months Ago on 1 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
James Daniel Mertens (PSC) Appointed
11 Months Ago on 22 Nov 2024
David Paul Johnson (PSC) Appointed
11 Months Ago on 22 Nov 2024
Arni Mertens 1998 Trust (PSC) Resigned
11 Months Ago on 22 Nov 2024
Nigel James Mertens Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 27 Sep 2025
Registration of charge 014111510007, created on 27 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 May 2025
Termination of appointment of Marjorie Rose Mertens as a director on 1 April 2025
Submitted on 1 May 2025
Termination of appointment of Arni Mertens as a director on 1 May 2025
Submitted on 1 May 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Nigel James Mertens as a director on 1 June 2024
Submitted on 11 Feb 2025
Notification of David Paul Johnson as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Cessation of Arni Mertens 1998 Trust as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Notification of James Daniel Mertens as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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