Landor Holdings Limited

Company Name	Landor Holdings Limited
Directors	Rodney Fletcher and Peter Charles Stonham
Company Status	Active
Company Number	02008095
Category	Private Limited Company
Incorporation Date	9 April 1986(38 years ago)
Previous Names	Pinetrench Limited and Bus Business Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rodney Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	359 Kennington Lane London SE11 5QY

Director Name	Mr Peter Charles Stonham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	359 Kennington Lane London SE11 5QY

Director Name	Mr Richard Charles Winfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	Plas Y Gorwydd Llandewi Brefi Tregaron Dyfed SY25 6NY Wales

Secretary Name	Mr Richard Charles Winfield
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	Plas Y Gorwydd Llandewi Brefi Tregaron Dyfed SY25 6NY Wales

Secretary Name	Mrs Jacqueline Ruth Williams
Nationality	British
Status	Resigned
Appointed	11 October 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ladderstile Ride Kingston Surrey KT2 7LP

Secretary Name	Mr Rodney Fletcher
Nationality	British
Status	Resigned
Appointed	28 August 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Grosvenor Drive Whitley Bay Tyne & Wear NE26 2JR

Director Name	Mark Anthony Moran
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(16 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 February 2013)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	359 Kennington Lane London SE11 5QY

Secretary Name	Miss Anna McMahon
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2010)
Role	Secretary
Correspondence Address	359 Kennington Lane London SE11 5QY

Secretary Name	Kennington Publishing Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2004)
Correspondence Address	Quadrant House 250 Kennington Lane London SE11 5RD

Contact

Website	landor.co.uk

Location

Registered Address	359 Kennington Lane London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

95 at £1	Richard C. Winfield 9.50% Ordinary
835 at £1	Mr Peter Stonham 83.50% Ordinary
70 at £1	Rodney Fletcher 7.00% Ordinary

Financials

Year	2014
Net Worth	-£24,325
Cash	£113
Current Liabilities	£370,773

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

11 March 2002	Delivered on: 22 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

11 March 2002

Delivered on: 22 March 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
14 February 2013	Termination of appointment of Mark Moran as a director (1 page)
14 February 2013	Termination of appointment of Mark Moran as a director (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Termination of appointment of Anna Mcmahon as a secretary (1 page)
23 November 2010	Termination of appointment of Anna Mcmahon as a secretary (1 page)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 November 2009	Secretary's details changed for Miss Anna Mcmahon on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Peter Stonham on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Peter Stonham on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Rodney Fletcher on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Miss Anna Mcmahon on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Rodney Fletcher on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Anthony Moran on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mark Anthony Moran on 16 November 2009 (2 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 December 2008	Registered office changed on 04/12/2008 from quadrant house 250 kennington lane london SE11 5RD (1 page)
4 December 2008	Location of register of members (non legible) (1 page)
4 December 2008	Registered office changed on 04/12/2008 from quadrant house 250 kennington lane london SE11 5RD (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of register of members (non legible) (1 page)
4 December 2008	Location of register of members (1 page)
3 December 2008	Secretary's change of particulars / anna mcmahon / 28/11/2008 (2 pages)
3 December 2008	Secretary's change of particulars / anna mcmahon / 28/11/2008 (2 pages)
22 September 2008	Secretary's change of particulars / anna mcmahon / 08/02/2008 (2 pages)
22 September 2008	Return made up to 31/07/08; full list of members (4 pages)
22 September 2008	Return made up to 31/07/08; full list of members (4 pages)
22 September 2008	Secretary's change of particulars / anna mcmahon / 08/02/2008 (2 pages)
22 September 2008	Director's change of particulars / peter stonham / 01/04/2008 (1 page)
22 September 2008	Director's change of particulars / peter stonham / 01/04/2008 (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 August 2007	Return made up to 31/07/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
31 July 2006	Return made up to 31/07/06; full list of members (3 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
24 February 2005	Secretary's particulars changed (1 page)
24 February 2005	Secretary's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
3 April 2004	Full accounts made up to 31 March 2003 (14 pages)
3 April 2004	Full accounts made up to 31 March 2003 (14 pages)
3 November 2003	Full accounts made up to 31 March 2002 (14 pages)
3 November 2003	Full accounts made up to 31 March 2002 (14 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
2 September 2002	Return made up to 31/07/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
22 March 2002	Particulars of mortgage/charge (4 pages)
9 October 2001	Return made up to 31/07/01; full list of members (7 pages)
9 October 2001	Return made up to 31/07/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Return made up to 31/07/00; full list of members (7 pages)
27 September 2000	Return made up to 31/07/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
2 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (7 pages)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
2 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
6 April 1999	Full accounts made up to 31 May 1998 (13 pages)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
9 March 1999	New secretary appointed (2 pages)
1 September 1998	Return made up to 31/07/98; full list of members (8 pages)
1 September 1998	Return made up to 31/07/98; full list of members (8 pages)
29 June 1998	Full accounts made up to 31 May 1997 (16 pages)
29 June 1998	Full accounts made up to 31 May 1997 (16 pages)
8 September 1997	Return made up to 31/07/97; full list of members (9 pages)
8 September 1997	Return made up to 31/07/97; full list of members (9 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
2 April 1997	Full accounts made up to 31 May 1996 (17 pages)
2 April 1997	Full accounts made up to 31 May 1996 (17 pages)
15 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
2 May 1996	Full accounts made up to 31 May 1995 (14 pages)
2 May 1996	Full accounts made up to 31 May 1995 (14 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Secretary resigned (2 pages)
29 September 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
29 September 1995	Accounts for a small company made up to 31 May 1994 (16 pages)
19 September 1995	Return made up to 31/07/95; no change of members (4 pages)
19 September 1995	Return made up to 31/07/95; no change of members (4 pages)
20 July 1995	Registered office changed on 20/07/95 from: 79 st john street london EC1M 4DR (1 page)
20 July 1995	Registered office changed on 20/07/95 from: 79 st john street london EC1M 4DR (1 page)
4 November 1988	Company name changed bus business LIMITED\certificate issued on 07/11/88 (2 pages)
4 November 1988	Company name changed bus business LIMITED\certificate issued on 07/11/88 (2 pages)
13 May 1986	Company name changed\certificate issued on 13/05/86 (2 pages)
13 May 1986	Company name changed\certificate issued on 13/05/86 (2 pages)
9 April 1986	Certificate of incorporation (1 page)
9 April 1986	Certificate of incorporation (1 page)