Landau Holdings Limited

Company Name	Landau Holdings Limited
Company Status	Active
Company Number	01411151
Category	Private Limited Company
Incorporation Date	24 January 1979(45 years, 3 months ago)
Previous Name	ARNI Mertens (Sales) Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mrs Marjorie Rose Mertens
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(12 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pasture House Pasture House Mews Beverley North Humberside HU17 8DR

Director Name	Mr Nigel James Mertens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(12 years, 3 months after company formation)
Appointment Duration	33 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mr Arni Mertens
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(12 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pasture House Pasture House Mews Beverley North Humberside HU17 8DR

Director Name	Mrs Caroline Jill Mertens
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(25 years, 8 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mr James Daniel Mertens
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(40 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mr David Paul Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(40 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mr Stephen John Mertens
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 3 months after company formation)
Appointment Duration	24 years (resigned 27 April 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Secretary Name	Sarah Joanna Mertens
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 April 1992)
Role	Company Director
Correspondence Address	Hallgarth House 270 Hallgate Cottingham North Humberside HU16 4BQ

Secretary Name	Mr Stephen John Mertens
Nationality	British
Status	Resigned
Appointed	15 April 1992(13 years, 2 months after company formation)
Appointment Duration	23 years (resigned 27 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Sarah Joanna Mertens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(13 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 January 2006)
Role	Company Director
Correspondence Address	Highthorn 8 New Village Road Little Weighton East Yorkshire HU20 3XH

Director Name	Nicola Dawn Mertens
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	58 Southfield Hessle North Humberside HU13 0EU

Director Name	Mrs Caroline Jane Mertens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(26 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highfields South Cave Hull East Yorkshire HU15 2AJ

Director Name	Mr Gareth James Atkin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mrs Kate Allison Atkin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mrs Helen Rachelle Mertens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mrs Dominique Mertens
Date of Birth	May 1988 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Director Name	Mrs Philippa Lynn Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2021(42 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF

Contact

Website	landau.uk.com
Email address	[email protected]
Telephone	01482 440680
Telephone region	Hull

Location

Registered Address	Landau House Bontoft Avenue Hull North Humberside HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

10.2k at £1	Trustees Of Arni Mertens 1998 Trust 8.63% Ordinary A
5.2k at £1	Nigel James Mertens 4.41% Ordinary A
5.2k at £1	Stephen John Mertens 4.41% Ordinary A
46.5k at £1	Nigel James Mertens 39.54% Ordinary B
46.5k at £1	Stephen John Mertens 39.54% Ordinary B
2.4k at £1	Gareth James Atkin 2.04% Ordinary A
540 at £1	Arni Mertens 0.46% Ordinary A
540 at £1	Marjorie Rose Mertens 0.46% Ordinary A
100 at £1	Caroline Jill Mertens 0.09% Ordinary F
100 at £1	Gareth James Atkin 0.09% Ordinary G
100 at £1	Helen Rachelle Mertens 0.09% Ordinary D
100 at £1	Kate Allison Atkin 0.09% Ordinary H
100 at £1	Mr Nigel James Mertens 0.09% Ordinary E
100 at £1	Mr Stephen John Mertens 0.09% Ordinary C

Financials

Year	2014
Net Worth	£77,126
Cash	£1,551
Current Liabilities	£794,770

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	19 April 2024 (4 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

8 February 2012	Delivered on: 10 February 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
7 February 2012	Delivered on: 9 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Outstanding
19 August 1985	Delivered on: 28 August 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding
28 August 1981	Delivered on: 9 September 1981 Satisfied on: 17 December 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 150/152, county road south, kingston upon hull, humberside title hs 15377. Fully Satisfied

Filing History

31 March 2023	Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with updates (3 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with updates (8 pages)
24 September 2021	Director's details changed for Mrs Phillipa Lynn Johnson on 24 September 2021 (2 pages)
21 September 2021	Appointment of Mrs Dominique Mertens as a director on 21 September 2021 (2 pages)
21 September 2021	Appointment of Mrs Phillipa Lynn Johnson as a director on 21 September 2021 (2 pages)
19 July 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
30 March 2021	Statement of capital following an allotment of shares on 29 March 2021 GBP 117,404 (5 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (8 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (7 pages)
10 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 June 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
14 May 2019	Appointment of Mr David Paul Johnson as a director on 26 March 2019 (2 pages)
10 May 2019	Appointment of Mr James Daniel Mertens as a director on 26 March 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 May 2018	Confirmation statement made on 5 May 2018 with updates (8 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
7 December 2017	Purchase of own shares. (3 pages)
7 December 2017	Purchase of own shares. (3 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2017	Termination of appointment of Gareth James Atkin as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Gareth James Atkin as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Kate Allison Atkin as a director on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Kate Allison Atkin as a director on 1 March 2017 (1 page)
26 May 2016	Purchase of own shares. (3 pages)
26 May 2016	Purchase of own shares. (3 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 117,708.4 (11 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 117,708.4 (11 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
5 November 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 117,708.4 (6 pages)
5 November 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 117,708.4 (6 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 117,608.4 (5 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 117,608.4 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 117,600 (10 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 117,600 (10 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 117,600 (10 pages)
27 April 2015	Termination of appointment of Stephen John Mertens as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen John Mertens as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen John Mertens as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Helen Rachelle Mertens as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen John Mertens as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen John Mertens as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Stephen John Mertens as a secretary on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Helen Rachelle Mertens as a director on 27 April 2015 (1 page)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 117,600 (11 pages)
30 May 2014	Director's details changed for Mr Stephen John Mertens on 21 September 2011 (2 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 117,600 (11 pages)
30 May 2014	Director's details changed for Mr Stephen John Mertens on 21 September 2011 (2 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 117,600 (11 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 September 2013	Director's details changed for Mr Nigel James Mertens on 2 August 2013 (2 pages)
6 September 2013	Director's details changed for Caroline Jill Mertens on 2 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr Nigel James Mertens on 2 August 2013 (2 pages)
6 September 2013	Director's details changed for Caroline Jill Mertens on 2 August 2013 (2 pages)
6 September 2013	Director's details changed for Caroline Jill Mertens on 2 August 2013 (2 pages)
6 September 2013	Director's details changed for Mr Nigel James Mertens on 2 August 2013 (2 pages)
13 August 2013	Appointment of Mrs Helen Rachelle Mertens as a director (2 pages)
13 August 2013	Appointment of Mrs Helen Rachelle Mertens as a director (2 pages)
12 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (12 pages)
12 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (12 pages)
12 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (12 pages)
9 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 300 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 300 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 300 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 300 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 October 2012	Appointment of Mrs Kate Allison Atkin as a director (2 pages)
13 October 2012	Appointment of Mr Gareth James Atkin as a director (2 pages)
13 October 2012	Appointment of Mrs Kate Allison Atkin as a director (2 pages)
13 October 2012	Appointment of Mr Gareth James Atkin as a director (2 pages)
7 September 2012	Secretary's details changed for Mr Stephen John Mertens on 7 September 2012 (1 page)
7 September 2012	Secretary's details changed for Mr Stephen John Mertens on 7 September 2012 (1 page)
7 September 2012	Secretary's details changed for Mr Stephen John Mertens on 7 September 2012 (1 page)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (9 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (9 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Termination of appointment of Caroline Mertens as a director (1 page)
8 September 2011	Termination of appointment of Caroline Mertens as a director (1 page)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 May 2010	Director's details changed for Mr Stephen John Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Nigel James Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Arni Mertens on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mr Nigel James Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Caroline Jane Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Caroline Jane Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Marjorie Rose Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Stephen John Mertens on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mrs Marjorie Rose Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Caroline Jill Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Arni Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Arni Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Caroline Jill Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Caroline Jill Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Marjorie Rose Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mrs Caroline Jane Mertens on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
10 May 2010	Director's details changed for Mr Nigel James Mertens on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Stephen John Mertens on 5 May 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 May 2009	Return made up to 05/05/09; full list of members (6 pages)
6 May 2009	Director's change of particulars / caroline mertens / 20/03/2009 (1 page)
6 May 2009	Return made up to 05/05/09; full list of members (6 pages)
6 May 2009	Director's change of particulars / caroline mertens / 20/03/2009 (1 page)
13 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
13 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 May 2008	Director's change of particulars / caroline mertens / 05/05/2008 (2 pages)
6 May 2008	Return made up to 05/05/08; full list of members (6 pages)
6 May 2008	Return made up to 05/05/08; full list of members (6 pages)
6 May 2008	Director's change of particulars / caroline mertens / 05/05/2008 (2 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 May 2007	Return made up to 05/05/07; full list of members (4 pages)
8 May 2007	Return made up to 05/05/07; full list of members (4 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2006	Return made up to 05/05/06; full list of members (4 pages)
10 May 2006	Return made up to 05/05/06; full list of members (4 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
16 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
9 May 2005	Return made up to 05/05/05; full list of members (4 pages)
9 May 2005	Return made up to 05/05/05; full list of members (4 pages)
6 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
6 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
12 May 2004	Return made up to 05/05/04; full list of members (9 pages)
12 May 2004	Return made up to 05/05/04; full list of members (9 pages)
14 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
14 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
13 May 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
13 January 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
10 May 2002	Return made up to 05/05/02; full list of members (9 pages)
10 May 2002	Return made up to 05/05/02; full list of members (9 pages)
12 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
12 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
14 May 2001	Return made up to 05/05/01; full list of members (8 pages)
14 May 2001	Return made up to 05/05/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
10 May 2000	Return made up to 05/05/00; full list of members (8 pages)
10 May 2000	Return made up to 05/05/00; full list of members (8 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
20 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
11 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 June 1997	£ ic 133000/113000 19/05/97 £ sr 20000@1=20000 (1 page)
16 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 June 1997	Â£ ic 133000/113000 19/05/97 Â£ sr 20000@1=20000 (1 page)
30 April 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 June 1996	Particulars of contract relating to shares (3 pages)
18 June 1996	Ad 03/05/96--------- Â£ si 93000@1 (2 pages)
18 June 1996	Particulars of contract relating to shares (3 pages)
18 June 1996	Nc inc already adjusted 03/05/96 (1 page)
18 June 1996	Ad 03/05/96--------- £ si 93000@1 (2 pages)
18 June 1996	Nc inc already adjusted 03/05/96 (1 page)
28 April 1996	Return made up to 05/05/96; no change of members (8 pages)
28 April 1996	Return made up to 05/05/96; no change of members (8 pages)
4 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
26 April 1995	Return made up to 05/05/95; no change of members (6 pages)
26 April 1995	Return made up to 05/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 May 1983	Company name changed\certificate issued on 24/05/83 (2 pages)
24 May 1983	Company name changed\certificate issued on 24/05/83 (2 pages)
24 January 1979	Certificate of incorporation (1 page)
24 January 1979	Certificate of incorporation (1 page)

Landau Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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