Landau Land Limited

Company Name	Landau Land Limited
Company Status	Active
Company Number	04282613
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen John Mertens
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 William Street Brighouse HD6 1HR

Director Name	Mr Nigel James Mertens
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 William Street Brighouse HD6 1HR

Director Name	Mrs Helen Rachelle Mertens
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 William Street Brighouse HD6 1HR

Director Name	Mrs Caroline Jill Mertens
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 William Street Brighouse HD6 1HR

Secretary Name	Mrs Irene Batty
Status	Current
Appointed	31 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	1 William Street Brighouse HD6 1HR

Secretary Name	Mr Stephen John Mertens
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 William Street Brighouse HD6 1HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	1 William Street Brighouse HD6 1HR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

100 at £1	C.j. Mertens 20.00% Ordinary E
100 at £1	H.r. Mertens 20.00% Ordinary C
100 at £1	N.j. Mertens 20.00% Ordinary D
100 at £1	S.j. Mertens 20.00% Ordinary B
50 at £1	Mr Nigel James Mertens 10.00% Ordinary
50 at £1	Mr Stephen John Mertens 10.00% Ordinary

Financials

Year	2014
Net Worth	£313,796
Cash	£12,828
Current Liabilities	£22,635

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Charges

5 October 2011	Delivered on: 6 October 2011 Persons entitled: The Trustees of Landau Holdings Limited Retirement Benefit Scheme (Namely Arni Mertens, Marjorie Rose Mertens, Stephen John Mertens, Nigel James Mertens and Richard Pedro) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at bontoft avenue, kingston upon hull, t/no: HS124318, HS196181 and HS72784. Outstanding
31 January 2002	Delivered on: 1 February 2002 Satisfied on: 2 December 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at bontoft avenue hull t/n HS196181, HS124318 and HS72784. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 October 2001	Delivered on: 20 October 2001 Satisfied on: 2 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
16 July 2021	Termination of appointment of Stephen John Mertens as a secretary on 31 December 2020 (1 page)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
31 December 2020	Appointment of Mrs Irene Batty as a secretary on 31 December 2020 (2 pages)
7 December 2020	Director's details changed for Mr Nigel James Mertens on 2 August 2018 (2 pages)
7 December 2020	Director's details changed for Mrs Caroline Jill Mertens on 2 August 2018 (2 pages)
7 December 2020	Registered office address changed from Unit 1 Old Boston Road Wetherby LS22 5NB England to 1 William Street Brighouse HD6 1HR on 7 December 2020 (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (4 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
13 March 2019	Change of details for Mrs Nigel James Mertens as a person with significant control on 13 March 2019 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
6 September 2018	Change of details for Mrs Nigel James Mertens as a person with significant control on 23 August 2018 (2 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 July 2017	Director's details changed for Mrs Caroline Jill Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mr Stephen John Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mr Nigel James Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mr Stephen John Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mrs Caroline Jill Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mrs Helen Rachelle Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mr Nigel James Mertens on 30 June 2017 (2 pages)
8 July 2017	Director's details changed for Mrs Helen Rachelle Mertens on 30 June 2017 (2 pages)
12 December 2016	Registered office address changed from Landau House Bontoft Avenue Hull East Yorkshire HU5 4HF to Unit 1 Old Boston Road Wetherby LS22 5NB on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from Landau House Bontoft Avenue Hull East Yorkshire HU5 4HF to Unit 1 Old Boston Road Wetherby LS22 5NB on 12 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 September 2016	Satisfaction of charge 3 in full (1 page)
12 September 2016	Satisfaction of charge 3 in full (1 page)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
2 December 2015	Satisfaction of charge 1 in full (1 page)
2 December 2015	Satisfaction of charge 1 in full (1 page)
2 December 2015	Satisfaction of charge 2 in full (2 pages)
2 December 2015	Satisfaction of charge 2 in full (2 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 500 (5 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 500 (5 pages)
12 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 500 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
5 August 2014	Appointment of Mrs Caroline Jill Mertens as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Helen Rachelle Mertens as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Helen Rachelle Mertens as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Caroline Jill Mertens as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Caroline Jill Mertens as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mrs Helen Rachelle Mertens as a director on 1 August 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013	Director's details changed for Mr Nigel James Mertens on 2 August 2013 (2 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Director's details changed for Mr Nigel James Mertens on 2 August 2013 (2 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Director's details changed for Mr Nigel James Mertens on 2 August 2013 (2 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 September 2012	Director's details changed for Mr Stephen John Mertens on 7 September 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Stephen John Mertens on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Mr Stephen John Mertens on 7 September 2012 (2 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Mr Stephen John Mertens on 7 September 2012 (1 page)
7 September 2012	Director's details changed for Mr Stephen John Mertens on 7 September 2012 (2 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Secretary's details changed for Mr Stephen John Mertens on 7 September 2012 (1 page)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 September 2007	Return made up to 06/09/07; full list of members (2 pages)
7 September 2007	Return made up to 06/09/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
11 September 2006	Return made up to 06/09/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
14 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/09/02 (7 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/09/02 (7 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 September 2001	Ad 06/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
28 September 2001	Ad 06/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
6 September 2001	Incorporation (14 pages)
6 September 2001	Incorporation (14 pages)

Landau Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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