Landor Links Limited

Company Name	Landor Links Limited
Company Status	Active
Company Number	02346104
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)
Previous Name	Local Transport Today Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Rodney Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 February 1991(1 year, 12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Apollo House 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	09 February 1991(1 year, 12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Apollo House 359 Kennington Lane London SE11 5QY

Secretary Name	Mrs Irina Cocks
Status	Current
Appointed	31 March 2015(26 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Apollo House 359 Kennington Lane London SE11 5QY

Director Name	Mr Daniel Joseph Simpson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(27 years, 2 months after company formation)
Appointment Duration	8 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Apollo House 359 Kennington Lane London SE11 5QY

Director Name	Peter Huntley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1991(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 1993)
Role	Editorial And Subscription Manager
Correspondence Address	176 PO Box Preston Lancashire PR1 6HZ

Secretary Name	Mr Rodney Fletcher
Nationality	British
Status	Resigned
Appointed	09 February 1991(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	13 Bournemouth Road Wimbledon London SW19 3AR

Secretary Name	Mrs Jacqueline Ruth Williams
Nationality	British
Status	Resigned
Appointed	19 July 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (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
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	13 Bournemouth Road Wimbledon London SW19 3AR

Secretary Name	Miss Anna McMahon
Nationality	British
Status	Resigned
Appointed	01 August 2004(15 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2010)
Role	Secretary
Correspondence Address	Apollo House 359 Kennington Lane London SE11 5QY

Secretary Name	Kennington Publishing Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(10 years 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
Telephone	0845 2707950
Telephone region	Unknown

Location

Registered Address	Apollo House 359 Kennington Lane London SE11 5QY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

557 at £1	Landor Holdings LTD 55.70% Ordinary
300 at £1	Mr Peter Stonham 30.00% Ordinary
143 at £1	Rodney Fletcher 14.30% Ordinary

Financials

Year	2014
Net Worth	£56,470
Cash	£72,725
Current Liabilities	£615,768

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	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
23 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
16 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
27 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Appointment of Mr Daniel Joseph Simpson as a director on 19 April 2016 (2 pages)
17 May 2016	Appointment of Mr Daniel Joseph Simpson as a director on 19 April 2016 (2 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (4 pages)
24 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (4 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)
10 April 2015	Appointment of Mrs Irina Cocks as a secretary on 31 March 2015 (2 pages)
10 April 2015	Appointment of Mrs Irina Cocks as a secretary on 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (3 pages)
14 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
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)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 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)
20 July 2011	Company name changed local transport today LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
20 July 2011	Company name changed local transport today LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
20 July 2011	Change of name notice (2 pages)
20 July 2011	Change of name notice (2 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 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)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Registered office address changed from , 359 Kennington Lane, London, SE11 5QY on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 359 Kennington Lane London SE11 5QY on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Mr Peter Stonham on 16 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Rodney Fletcher on 16 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Miss Anna Mcmahon on 16 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Rodney Fletcher on 16 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Peter Stonham on 16 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Miss Anna Mcmahon on 16 November 2009 (1 page)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 March 2009	Return made up to 10/02/09; full list of members (4 pages)
31 March 2009	Return made up to 10/02/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / peter stonham / 01/01/2009 (1 page)
30 March 2009	Director's change of particulars / peter stonham / 01/01/2009 (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 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 (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 (non legible) (1 page)
4 December 2008	Location of register of members (1 page)
4 December 2008	Location of debenture register (non legible) (1 page)
4 December 2008	Location of register of members (non legible) (1 page)
4 December 2008	Location of debenture register (non legible) (1 page)
4 December 2008	Location of debenture register (1 page)
4 December 2008	Location of debenture register (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)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Secretary's particulars changed (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 10/02/07; full list of members (3 pages)
6 March 2007	Return made up to 10/02/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 10/02/06; full list of members (3 pages)
17 February 2006	Return made up to 10/02/06; 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)
2 March 2005	Return made up to 10/02/05; full list of members (7 pages)
2 March 2005	Return made up to 10/02/05; full list of members (7 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 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
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 (11 pages)
3 April 2004	Full accounts made up to 31 March 2003 (11 pages)
12 February 2004	Return made up to 10/02/04; full list of members (7 pages)
12 February 2004	Return made up to 10/02/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 March 2002 (12 pages)
3 November 2003	Full accounts made up to 31 March 2002 (12 pages)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
13 February 2003	Return made up to 10/02/03; full list of members (7 pages)
3 August 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 August 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 February 2002	Return made up to 10/02/02; full list of members (6 pages)
19 February 2002	Return made up to 10/02/02; full list of members (6 pages)
4 April 2001	Return made up to 10/02/01; full list of members (6 pages)
4 April 2001	Return made up to 10/02/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 April 2000	Return made up to 10/02/00; full list of members (6 pages)
17 April 2000	Return made up to 10/02/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
6 April 1999	Full accounts made up to 31 May 1998 (12 pages)
23 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
23 March 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary resigned (6 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	New secretary appointed (2 pages)
9 March 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
29 June 1998	Full accounts made up to 31 May 1997 (15 pages)
29 June 1998	Full accounts made up to 31 May 1997 (15 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
2 April 1997	Full accounts made up to 31 May 1996 (15 pages)
2 April 1997	Full accounts made up to 31 May 1996 (15 pages)
26 February 1997	Return made up to 10/02/97; change of members (8 pages)
26 February 1997	Return made up to 10/02/97; change of members (8 pages)
2 May 1996	Full accounts made up to 31 May 1995 (12 pages)
2 May 1996	Full accounts made up to 31 May 1995 (12 pages)
21 March 1996	Return made up to 10/02/96; no change of members (6 pages)
21 March 1996	Return made up to 10/02/96; no change of members (6 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	New secretary appointed (2 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 April 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (11 pages)

Landor Links Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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