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Landplan (G.B.) Limited

Landplan (G.B.) Limited is an active company incorporated on 28 March 1983 with the registered office located in Hull, East Riding of Yorkshire. Landplan (G.B.) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01710234
Private limited company
Age
42 years
Incorporated 28 March 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (8 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
Landplan (G.B.) Limited Ings Lane
Dunswell
Hull
East Riding Of Yorkshire
HU6 0AL
United Kingdom
Address changed on 19 Jan 2026 (17 days ago)
Previous address was Sequoia Ings Lane Dunswell Hull HU6 0AL
Telephone
01482858259
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1990
Mr Jonathan Alan Russell
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.37M
Increased by £945.79K (+39%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£4.39M
Increased by £876.42K (+25%)
Total Liabilities
-£627.48K
Increased by £207.98K (+50%)
Net Assets
£3.76M
Increased by £668.45K (+22%)
Debt Ratio (%)
14%
Increased by 2.35% (+20%)
Latest Activity
Registered Address Changed
17 Days Ago on 19 Jan 2026
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Own Shares Purchased
6 Months Ago on 24 Jul 2025
Shares Cancelled
6 Months Ago on 24 Jul 2025
Mr Michael Andrew Whittaker Appointed
6 Months Ago on 17 Jul 2025
Full Accounts Submitted
8 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 May 2024
Mr Jonathan Alan Russell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Johnathon Alan Russell (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Jonathan Alan Russell as a person with significant control on 6 April 2016
Submitted on 21 Jan 2026
Change of details for Mr Johnathon Alan Russell as a person with significant control on 6 April 2016
Submitted on 19 Jan 2026
Registered office address changed from Sequoia Ings Lane Dunswell Hull HU6 0AL to Landplan (G.B.) Limited Ings Lane Dunswell Hull East Riding of Yorkshire HU6 0AL on 19 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 10 June 2025 with updates
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 6 January 2025
Submitted on 24 Jul 2025
Purchase of own shares.
Submitted on 24 Jul 2025
Appointment of Mr Michael Andrew Whittaker as a director on 17 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Repayment History
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