Landaid Functions Limited

Company Name	Landaid Functions Limited
Company Status	Active
Company Number	02012882
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)
Previous Name	Bluewall Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Paul Morrish
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	02 February 2015(28 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	22 July 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Gemma Nandita Kataky
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Andrea Inman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1993)
Role	Management Surveyor
Correspondence Address	25 Cranbourne Drive Harpenden Herts AL5 1RJ

Director Name	Mr Nicholas Langford
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1991(5 years, 7 months after company formation)
Appointment Duration	10 years (resigned 26 November 2001)
Role	Chartered Surveyor
Correspondence Address	25 King Edwards Gardens London W3 9RF

Director Name	John Rose
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	28 Crawford Street London W1H 1PL

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1993)
Role	Solicitor
Correspondence Address	21 Belsize Park Gardens London NW3 4JH

Secretary Name	Mrs Vivien Jane Robson
Nationality	British
Status	Resigned
Appointed	20 November 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Throphill Grange Throphill Morpeth Northumberland NE61 3QN

Director Name	Mr John Franklin Morgan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2004)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	28a Braces Lane Marlbrook Bromsgrove Worcestershire B60 1DY

Director Name	Mr Steven Michael Ossack
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 years, 12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 17 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Arden Road London N3 3AN

Director Name	Ms Joanna Louise Seagon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(6 years, 12 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	88 Whitmore Road Harrow Middlesex HA1 4AH

Director Name	John Rose
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	39 Byron Mews Fleet Road London NW3 2NQ

Secretary Name	Mr Julian Joseph Smyth
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2007)
Role	Consultant
Correspondence Address	176 Kingsmead Road High Wycombe Buckinghamshire HP11 1JB

Director Name	Mr Neil Anthony Richmond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Place London W4 2SY

Secretary Name	Mr Jonathan Charles Siddall
Nationality	British
Status	Resigned
Appointed	03 September 2007(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Menelik Road London NW2 3RH

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(22 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Kensington Gate London W8 5NA

Director Name	Lynette Lackey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(22 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Director Name	Ms Joanna Joy Averley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX

Contact

Website	landaid.org
Telephone	020 31027190
Telephone region	London

Location

Registered Address	St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Landaid Charitable Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£147,900
Gross Profit	£41,820
Net Worth	£2
Cash	£51,593
Current Liabilities	£56,067

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Filing History

14 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
23 November 2022	Termination of appointment of Michael Eric Slade as a director on 1 November 2022 (1 page)
23 November 2022	Appointment of Ms Gemma Nandita Kataky as a director on 1 November 2022 (2 pages)
29 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
22 November 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
1 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
27 May 2021	Appointment of Ms Susan Laura Hickey as a director on 22 July 2020 (2 pages)
30 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of Lynette Lackey as a director on 31 March 2020 (1 page)
16 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
17 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
8 September 2016	Full accounts made up to 31 March 2016 (12 pages)
8 September 2016	Full accounts made up to 31 March 2016 (12 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
8 September 2015	Full accounts made up to 31 March 2015 (12 pages)
8 September 2015	Full accounts made up to 31 March 2015 (12 pages)
27 March 2015	Appointment of Mr Paul Morrish as a director on 2 February 2015 (2 pages)
27 March 2015	Appointment of Mr Paul Morrish as a director on 2 February 2015 (2 pages)
27 March 2015	Appointment of Mr Paul Morrish as a director on 2 February 2015 (2 pages)
29 January 2015	Termination of appointment of Joanna Joy Averley as a director on 24 October 2014 (1 page)
29 January 2015	Termination of appointment of Joanna Joy Averley as a director on 24 October 2014 (1 page)
29 January 2015	Termination of appointment of Joanna Joy Averley as a director on 24 October 2014 (1 page)
29 January 2015	Termination of appointment of Joanna Joy Averley as a director on 24 October 2014 (1 page)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
22 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 2 (4 pages)
11 August 2014	Full accounts made up to 31 March 2014 (12 pages)
11 August 2014	Full accounts made up to 31 March 2014 (12 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
11 September 2013	Full accounts made up to 31 March 2013 (12 pages)
11 September 2013	Full accounts made up to 31 March 2013 (12 pages)
24 January 2013	Termination of appointment of Jonathan Siddall as a secretary (1 page)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Termination of appointment of Jonathan Siddall as a secretary (1 page)
24 January 2013	Appointment of Ms Joanna Joy Averley as a director (2 pages)
24 January 2013	Appointment of Ms Joanna Joy Averley as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
30 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 September 2011	Full accounts made up to 31 March 2011 (12 pages)
5 September 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Director's details changed for Lynette Lackey on 30 December 2010 (2 pages)
30 December 2010	Director's details changed for Lynette Lackey on 30 December 2010 (2 pages)
4 August 2010	Full accounts made up to 31 March 2010 (10 pages)
4 August 2010	Full accounts made up to 31 March 2010 (10 pages)
9 April 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Warwick Row London SW1E 5ER on 9 April 2010 (1 page)
24 December 2009	Termination of appointment of Steven Ossack as a director (1 page)
24 December 2009	Termination of appointment of Steven Ossack as a director (1 page)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Lynette Lackey on 12 November 2009 (2 pages)
10 December 2009	Director's details changed for Steven Michael Ossack on 12 November 2009 (2 pages)
10 December 2009	Director's details changed for Steven Michael Ossack on 12 November 2009 (2 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Lynette Lackey on 12 November 2009 (2 pages)
7 December 2009	Director's details changed for Michael Eric Slade on 21 July 2008 (1 page)
7 December 2009	Director's details changed for Steven Michael Ossack on 19 April 1993 (1 page)
7 December 2009	Director's details changed for Michael Eric Slade on 21 July 2008 (1 page)
7 December 2009	Director's details changed for Steven Michael Ossack on 19 April 1993 (1 page)
12 June 2009	Full accounts made up to 31 March 2009 (10 pages)
12 June 2009	Full accounts made up to 31 March 2009 (10 pages)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 12/11/08; full list of members (4 pages)
20 November 2008	Director appointed lynette lackey (2 pages)
20 November 2008	Director appointed lynette lackey (2 pages)
4 September 2008	Director appointed michael eric slade (24 pages)
4 September 2008	Director appointed michael eric slade (24 pages)
30 July 2008	Appointment terminated director neil richmond (1 page)
30 July 2008	Appointment terminated director neil richmond (1 page)
30 May 2008	Full accounts made up to 31 March 2008 (11 pages)
30 May 2008	Full accounts made up to 31 March 2008 (11 pages)
8 January 2008	Return made up to 12/11/07; no change of members (7 pages)
8 January 2008	Return made up to 12/11/07; no change of members (7 pages)
11 December 2007	Full accounts made up to 31 March 2007 (11 pages)
11 December 2007	Full accounts made up to 31 March 2007 (11 pages)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 12/11/06; full list of members (2 pages)
14 June 2007	Return made up to 12/11/06; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	New secretary appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 11-12 farm street london W1J 5RS (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 11-12 farm street london W1J 5RS (1 page)
17 January 2006	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 December 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
14 December 2004	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 14/12/04 (6 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 December 2003	Return made up to 12/11/03; full list of members (7 pages)
24 December 2003	Return made up to 12/11/03; full list of members (7 pages)
24 January 2003	Return made up to 12/11/02; full list of members (7 pages)
24 January 2003	Return made up to 12/11/02; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/11/01 (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/11/01 (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 December 2000	Return made up to 12/11/00; full list of members (7 pages)
22 December 2000	Return made up to 12/11/00; full list of members (7 pages)
10 February 2000	Secretary's particulars changed (1 page)
10 February 2000	Return made up to 12/11/99; no change of members (6 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Secretary's particulars changed (1 page)
10 February 2000	Return made up to 12/11/99; no change of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 December 1998	Return made up to 12/11/98; no change of members (6 pages)
14 December 1998	Return made up to 12/11/98; no change of members (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
11 December 1997	Return made up to 12/11/97; full list of members (6 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 December 1997	Return made up to 12/11/97; full list of members (6 pages)
4 February 1997	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1997	Return made up to 12/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: 3 st. Clements church arundel square london N7 8BT (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 3 st. Clements church arundel square london N7 8BT (1 page)
29 November 1995	Return made up to 12/11/95; full list of members (6 pages)
29 November 1995	Return made up to 12/11/95; full list of members (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 April 1986	Incorporation (15 pages)
22 April 1986	Incorporation (15 pages)

Landaid Functions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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