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LANDAU FINANCE LIMITED - Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03820069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 4 Hatters Lane
- Croxley Green Business Park
- Watford
- Hertfordshire
- WS18 8YF
- United Kingdom Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WS18 8YF, United Kingdom UK
Management
- Managing Directors
- HYNE, Paul Lawrence
- NORTH, Alan Mark
- WILLIAMS, Nicholas Andrew
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-05
- Age Of Company 1999-08-05 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tuskerdirect Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EASYFLEET LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-08-19
- Last Date: 2024-08-05
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LANDAU FINANCE LIMITED Company Description
- LANDAU FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03820069. Its current trading status is "live". It was registered 1999-08-05. It was previously called EASYFLEET LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Building 4 Hatters Lane .
Get LANDAU FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landau Finance Limited - Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
- 1999-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-05) - CS01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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change-person-director-company-with-change-date (2024-03-07) - CH01
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accounts-with-accounts-type-dormant (2024-08-24) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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confirmation-statement-with-updates (2023-08-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-07-06) - AP04
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move-registers-to-sail-company-with-new-address (2023-05-17) - AD03
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change-sail-address-company-with-old-address-new-address (2023-05-10) - AD02
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mortgage-satisfy-charge-full (2023-02-27) - MR04
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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accounts-with-accounts-type-dormant (2022-06-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-13) - AA
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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resolution (2021-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-dormant (2017-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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gazette-notice-compulsory (2017-12-12) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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change-person-secretary-company-with-change-date (2016-07-06) - CH03
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accounts-with-accounts-type-dormant (2016-05-26) - AA
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gazette-filings-brought-up-to-date (2016-04-02) - DISS40
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gazette-notice-compulsory (2016-03-15) - GAZ1
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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move-registers-to-sail-company-with-new-address (2015-09-04) - AD03
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change-sail-address-company-with-new-address (2015-09-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-12-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
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gazette-notice-compulsary (2014-12-02) - GAZ1
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-12-03) - GAZ1
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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gazette-filings-brought-up-to-date (2013-12-17) - DISS40
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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legacy (2009-08-11) - 288c
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-01-10) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-12-19) - 363s
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legacy (2006-10-13) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-05-18) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-01-31) - 288a
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legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288b
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legacy (2005-03-09) - 288a
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legacy (2005-11-10) - 363s
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legacy (2005-12-21) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2004-11-16) - 288a
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legacy (2004-11-15) - 288a
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 288b
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legacy (2003-06-19) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-06-29) - 288a
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-dormant (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 287
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certificate-change-of-name-company (2001-09-24) - CERTNM
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-small (2001-06-06) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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legacy (2000-10-10) - 225
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legacy (2000-10-19) - 288b
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legacy (2000-10-27) - 288a
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legacy (2000-10-19) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-08-05) - NEWINC
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 288b
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legacy (1999-09-13) - 287