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Landminster Holdings Limited
Landminster Holdings Limited is a dissolved company incorporated on 6 June 2001 with the registered office located in London, Greater London. Landminster Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2019
(6 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04229348
Private limited company
Age
24 years
Incorporated
6 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Landminster Holdings Limited
Contact
Update Details
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past
9 years
Companies in W1T 5DS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Agron Reci
Secretary • British
Renee Tomova Thurston
PSC • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Landminster Developments Limited
Agron Reci is a mutual person.
Active
Balkan Limited
Agron Reci is a mutual person.
Active
Landminster Limited
Agron Reci is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 4 Jun 2019
Robin Gott Resigned
6 Years Ago on 11 Dec 2018
Agron Reci Details Changed
7 Years Ago on 25 Jul 2018
Robin Gott Details Changed
7 Years Ago on 25 Jul 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Robin Gott Appointed
7 Years Ago on 4 May 2018
Jonathan Saville Thurston Resigned
7 Years Ago on 4 May 2018
Jonathan Saville Thurston (PSC) Resigned
8 Years Ago on 3 Jul 2017
Renee Tomova Thurston (PSC) Appointed
8 Years Ago on 3 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2019
Termination of appointment of Robin Gott as a director on 11 December 2018
Submitted on 4 Jan 2019
Director's details changed for Robin Gott on 25 July 2018
Submitted on 25 Jul 2018
Secretary's details changed for Agron Reci on 25 July 2018
Submitted on 25 Jul 2018
Confirmation statement made on 6 June 2018 with updates
Submitted on 4 Jul 2018
Cessation of Jonathan Saville Thurston as a person with significant control on 3 July 2017
Submitted on 7 Jun 2018
Notification of Renee Tomova Thurston as a person with significant control on 3 July 2017
Submitted on 6 Jun 2018
Termination of appointment of Jonathan Saville Thurston as a director on 4 May 2018
Submitted on 8 May 2018
Appointment of Robin Gott as a director on 4 May 2018
Submitted on 8 May 2018
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Repayment History
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