Landale Limited

Company Name	Landale Limited
Directors	Yossi Meshulam and Lilly Palomba Meshulam
Company Status	Active
Company Number	03266982
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yossi Meshulam
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(4 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Metal Specialist
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Director Name	Mrs Lilly Palomba Meshulam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(13 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Mr Eli Michael Meshulam
Status	Current
Appointed	03 December 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR

Secretary Name	Dale Simone Schroder
Nationality	British
Status	Resigned
Appointed	03 March 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	108 Maple Gate Loughton Essex IG10 1PR

Secretary Name	Mr David Chee
Nationality	British
Status	Resigned
Appointed	10 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware Middlesex HA8 9SZ

Secretary Name	Debra Steingold
Nationality	British
Status	Resigned
Appointed	07 August 2002(5 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 March 2003)
Role	Company Director
Correspondence Address	150 Wards Road Newbury Park Ilford Essex IG2 7DY

Secretary Name	Yona Akiva
Nationality	British
Status	Resigned
Appointed	03 March 2003(6 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	82 Penshurst Gardens Edgware Middlesex HA8 9TU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	landalemetals.co.uk
Email address	[email protected]
Telephone	020 72424284
Telephone region	London

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Mr Yossi Meshulam 50.00% Ordinary
50 at £1	Mrs Lilly Palomba Meshulam 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,195,582
Cash	£124,677
Current Liabilities	£128,588

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Charges

5 November 2010	Delivered on: 19 November 2010 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee or any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being 57 hatton garden holborn london by way of fixed charge other property at any time hereafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding

5 November 2010

Delivered on: 19 November 2010
Persons entitled: Santander UK PLC

Classification: Legal and general charge
Secured details: All monies due or to become due from the company to the chargee or any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property being 57 hatton garden holborn london by way of fixed charge other property at any time hereafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts.
Outstanding

Filing History

21 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
17 February 2022	Director's details changed for Mr Yossi Meshulam on 10 February 2022 (2 pages)
17 February 2022	Change of details for Mr Yossi Meshulam as a person with significant control on 10 February 2022 (2 pages)
17 February 2022	Director's details changed for Mrs Lilly Palomba Meshulam on 10 February 2022 (2 pages)
17 February 2022	Change of details for Mrs Lilly Palomba Meshulam as a person with significant control on 10 February 2022 (2 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
10 October 2018	Change of details for Mrs Lilly Palomba Meshulam as a person with significant control on 29 March 2018 (2 pages)
10 October 2018	Change of details for Mr Yossi Meshulam as a person with significant control on 29 March 2018 (2 pages)
10 October 2018	Director's details changed for Mr Yossi Meshulam on 29 March 2018 (2 pages)
10 October 2018	Director's details changed for Mrs Lilly Palomba Meshulam on 29 March 2018 (2 pages)
10 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
25 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
23 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
22 June 2015	Termination of appointment of Yona Akiva as a secretary on 3 December 2014 (1 page)
22 June 2015	Termination of appointment of Yona Akiva as a secretary on 3 December 2014 (1 page)
22 June 2015	Termination of appointment of Yona Akiva as a secretary on 3 December 2014 (1 page)
22 June 2015	Appointment of Mr Eli Michael Meshulam as a secretary on 3 December 2014 (2 pages)
22 June 2015	Appointment of Mr Eli Michael Meshulam as a secretary on 3 December 2014 (2 pages)
22 June 2015	Appointment of Mr Eli Michael Meshulam as a secretary on 3 December 2014 (2 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
24 April 2013	Section 519 ca 2006 (1 page)
24 April 2013	Section 519 ca 2006 (1 page)
21 December 2012	Full accounts made up to 30 April 2012 (16 pages)
21 December 2012	Full accounts made up to 30 April 2012 (16 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
1 February 2012	Full accounts made up to 30 April 2011 (13 pages)
1 February 2012	Full accounts made up to 30 April 2011 (13 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 30 April 2010 (12 pages)
1 February 2011	Full accounts made up to 30 April 2010 (12 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 May 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
17 May 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (1 page)
4 December 2009	Appointment of Mrs Lilly Palomba Meshulam as a director (2 pages)
4 December 2009	Appointment of Mrs Lilly Palomba Meshulam as a director (2 pages)
30 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Yossi Meshulam on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Yossi Meshulam on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Yossi Meshulam on 1 October 2009 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
28 October 2008	Return made up to 22/10/08; full list of members (3 pages)
28 October 2008	Return made up to 22/10/08; full list of members (3 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
8 November 2007	Return made up to 22/10/07; full list of members (2 pages)
8 November 2007	Return made up to 22/10/07; full list of members (2 pages)
15 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
15 September 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
8 November 2006	Return made up to 22/10/06; full list of members (2 pages)
8 November 2006	Return made up to 22/10/06; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
4 October 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
4 November 2005	Return made up to 22/10/05; full list of members (2 pages)
4 November 2005	Return made up to 22/10/05; full list of members (2 pages)
26 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
26 July 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
30 October 2004	Return made up to 22/10/04; full list of members (5 pages)
30 October 2004	Return made up to 22/10/04; full list of members (5 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Return made up to 22/10/03; full list of members (5 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Return made up to 22/10/03; full list of members (5 pages)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
30 November 2002	Return made up to 22/10/02; full list of members (5 pages)
30 November 2002	Return made up to 22/10/02; full list of members (5 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Secretary's particulars changed (1 page)
25 October 2001	Secretary's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 22/10/01; full list of members (5 pages)
18 October 2001	Return made up to 22/10/01; full list of members (5 pages)
12 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
12 July 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
16 November 2000	Return made up to 22/10/00; full list of members (5 pages)
16 November 2000	Return made up to 22/10/00; full list of members (5 pages)
25 August 2000	Full accounts made up to 31 October 1999 (10 pages)
25 August 2000	Full accounts made up to 31 October 1999 (10 pages)
1 March 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
1 March 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
11 February 2000	Return made up to 22/10/99; full list of members (6 pages)
11 February 2000	Return made up to 22/10/99; full list of members (6 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 208 green lanes palmers green london N13 5UE (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 208 green lanes palmers green london N13 5UE (1 page)
26 August 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
26 August 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
26 November 1998	Return made up to 22/10/98; no change of members (4 pages)
26 November 1998	Return made up to 22/10/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
14 November 1997	Return made up to 22/10/97; full list of members (6 pages)
14 November 1997	Return made up to 22/10/97; full list of members (6 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
22 October 1996	Incorporation (12 pages)
22 October 1996	Incorporation (12 pages)