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Landguard Point Limited

Landguard Point Limited is an active company incorporated on 11 January 2008 with the registered office located in Norwich, Norfolk. Landguard Point Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06470129
Private limited company
Age
17 years
Incorporated 11 January 2008
Size
Unreported
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
C/O Shaw & Co
3 Colegate
Norwich
Norfolk
NR3 1BN
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was , the Union Building 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
Telephone
01359258264
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in Wales • Born in Nov 1969
Director • Joint Managing Director • British • Lives in England • Born in Feb 1998
Secretary • British
Zomet Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zomet Holdings Limited
James Graham Hinkley, Ashley John Brown, and 1 more are mutual people.
Active
ALL Aspects Trading Ltd
Ashley John Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36K
Decreased by £670K (-95%)
Turnover
£20.11M
Decreased by £6.49M (-24%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£7.12M
Increased by £175K (+3%)
Total Liabilities
-£740K
Increased by £88K (+13%)
Net Assets
£6.38M
Increased by £87K (+1%)
Debt Ratio (%)
10%
Increased by 1.01% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Graham Paul Hinkley Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mr Ashley John Brown Appointed
1 Year 7 Months Ago on 16 Jan 2024
Mr Jayson Paul Kinzett Appointed
1 Year 7 Months Ago on 16 Jan 2024
Mr James Graham Hinkley Appointed
1 Year 7 Months Ago on 16 Jan 2024
Graham Paul Hinkley (PSC) Resigned
1 Year 8 Months Ago on 15 Jan 2024
Zomet Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 6 January 2025 with updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from , the Union Building 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 5 August 2024
Submitted on 5 Aug 2024
Notification of Zomet Holdings Limited as a person with significant control on 15 January 2024
Submitted on 6 Mar 2024
Cessation of Graham Paul Hinkley as a person with significant control on 15 January 2024
Submitted on 6 Mar 2024
Statement of capital on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Graham Paul Hinkley as a director on 17 January 2024
Submitted on 30 Jan 2024
Appointment of Mr James Graham Hinkley as a director on 16 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Jayson Paul Kinzett as a director on 16 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Ashley John Brown as a director on 16 January 2024
Submitted on 29 Jan 2024
Repayment History
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