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Landene Holdings Limited

Landene Holdings Limited is an active company incorporated on 30 November 1999 with the registered office located in London, Greater London. Landene Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885989
Private limited company
Age
25 years
Incorporated 30 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 28 Jun ⟶ 27 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Learn more about Landene Holdings Limited
Contact Update Details
Address
Wellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Same address for the past 20 years
Telephone
07747 605854
Email
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr David Anthony Hurlock
Director • PSC • British • Lives in UK • Born in Mar 1974
Ms Sophia Isabell Dorothy Marron
Director • British • Lives in England • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hurlock Investments Limited
Mr David Anthony Hurlock and Ms Sophia Isabell Dorothy Marron are mutual people.
Active
Landene Developments Limited
Mr David Anthony Hurlock and Ms Sophia Isabell Dorothy Marron are mutual people.
Active
Landene Limited
Mr David Anthony Hurlock is a mutual person.
Active
Bubba & Beans Limited
Ms Sophia Isabell Dorothy Marron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jun 2024
For period 27 Jun ⟶ 27 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Maple Isabell Hurlock (PSC) Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 27 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 19 Mar 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 27 June 2023
Submitted on 7 Mar 2024
Total exemption full accounts made up to 27 June 2022
Submitted on 21 Jun 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 27 June 2021
Submitted on 7 Mar 2022
Cessation of Maple Isabell Hurlock as a person with significant control on 1 March 2022
Submitted on 2 Mar 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 2 Mar 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 8 Dec 2021
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Repayment History
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