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Company Information for

LANDELIS LIMITED

8 NEW ROAD, LEIGHTON BUZZARD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX,
Company Registration Number
03645613
Private Limited Company
Active

Company Overview

About Landelis Ltd
LANDELIS LIMITED was founded on 1998-10-07 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Landelis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDELIS LIMITED
 
Legal Registered Office
8 NEW ROAD
LEIGHTON BUZZARD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2LX
Other companies in LU7
 
Previous Names
HOLMES AND COMPANY ACCOUNTANTS LIMITED08/07/2014
Filing Information
Company Number 03645613
Company ID Number 03645613
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 13:23:50
Primary Source:Companies House

Company Officers of LANDELIS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE HOLMES
Company Secretary 1998-10-07
SUSAN JANE HAYHOE
Director 2004-02-14
ELIZABETH JANE HOLMES
Director 2004-02-14
JOHN ANDREW HOLMES
Director 2004-02-14
MICHAEL ALAN HOLMES
Director 1998-10-07
ROBERT ALAN HOLMES
Director 2004-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1998-10-07 1998-10-07
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1998-10-07 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE HOLMES GATEGROVE LIMITED Company Secretary 1995-03-17 CURRENT 1995-03-10 Active
ELIZABETH JANE HOLMES HOLMES ASSOCIATES (SERVICES) LTD Company Secretary 1995-01-16 CURRENT 1995-01-16 Dissolved 2016-09-20
ELIZABETH JANE HOLMES COWLEY HOLMES ASSOCIATES LIMITED Company Secretary 1994-07-21 CURRENT 1994-07-21 Active
SUSAN JANE HAYHOE THOMAS AND KATIE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
SUSAN JANE HAYHOE HOLMES ACCOUNTANCY SERVICES LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
SUSAN JANE HAYHOE HOLMES ACCOUNTANCY LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
SUSAN JANE HAYHOE COWLEY HOLMES ASSOCIATES LIMITED Director 2006-11-23 CURRENT 1994-07-21 Active
SUSAN JANE HAYHOE GATEGROVE LIMITED Director 2001-07-12 CURRENT 1995-03-10 Active
ELIZABETH JANE HOLMES GATEGROVE LIMITED Director 1995-03-23 CURRENT 1995-03-10 Active
ELIZABETH JANE HOLMES COWLEY HOLMES ASSOCIATES LIMITED Director 1994-07-21 CURRENT 1994-07-21 Active
MICHAEL ALAN HOLMES PAYNE AND STARNES (U.K.) LIMITED Director 2017-04-25 CURRENT 1973-03-29 Active
MICHAEL ALAN HOLMES THOMAS AND KATIE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
MICHAEL ALAN HOLMES LANSLIDE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
MICHAEL ALAN HOLMES LOVETO LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-05-16
MICHAEL ALAN HOLMES LOCKSMITH WIZARDS LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
MICHAEL ALAN HOLMES LOUGHTON GATE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL ALAN HOLMES HAMPTON GATE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL ALAN HOLMES LEAMINGTON GATE LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
MICHAEL ALAN HOLMES MY OFFICE MILTON KEYNES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL ALAN HOLMES GATEGROVE LIMITED Director 1995-03-17 CURRENT 1995-03-10 Active
MICHAEL ALAN HOLMES HOLMES ASSOCIATES (SERVICES) LTD Director 1995-01-16 CURRENT 1995-01-16 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HOLMES
2017-07-11AA31/03/17 TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-13AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-15AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-12AR0107/10/15 FULL LIST
2014-10-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-17AR0107/10/14 FULL LIST
2014-09-22AA01CURRSHO FROM 31/03/2015 TO 30/09/2014
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-08RES15CHANGE OF NAME 30/06/2014
2014-07-08CERTNMCOMPANY NAME CHANGED HOLMES AND COMPANY ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-07AR0107/10/13 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-11AR0107/10/12 FULL LIST
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-14AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-10AR0107/10/11 FULL LIST
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26AR0107/10/10 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0107/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HOLMES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HOLMES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN HOLMES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HOLMES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HAYHOE / 01/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HOLMES / 01/10/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLMES / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLMES / 23/03/2009
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HOLMES / 23/03/2009
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES / 23/03/2009
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HOLMES / 23/03/2009
2009-02-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-25123NC INC ALREADY ADJUSTED 08/06/08
2008-07-25RES13BONUS SHARES ISSUED 08/06/2008
2008-07-25RES04GBP NC 1000/2000 08/06/2008
2008-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-2588(2)AD 08/06/08 GBP SI 1900@1=1900 GBP IC 100/2000
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-25363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2003-12-09225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-10-29363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-06363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-05363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-19363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 8 NEW ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7LX
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-15225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LANDELIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDELIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDELIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDELIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,000
Cash Bank In Hand 2012-04-01 £ 27
Current Assets 2012-04-01 £ 187,884
Debtors 2012-04-01 £ 187,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDELIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDELIS LIMITED
Trademarks
We have not found any records of LANDELIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDELIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANDELIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where LANDELIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDELIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDELIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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