Landfort Limited

Company Name	Landfort Limited
Company Status	Active
Company Number	07395454
Category	Private Limited Company
Incorporation Date	4 October 2010(12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Status	Current
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(3 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Makbul Mohamed Kassamali Jaffer
Status	Resigned
Appointed	19 February 2015(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Contact

Website	carebase.co.uk

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Amyn Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,933
Cash	£1,455
Current Liabilities	£1,500

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 October 2022 (8 months ago)
Next Return Due	18 October 2023 (4 months, 2 weeks from now)

Filing History

15 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
23 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
20 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
26 October 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 22 October 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
4 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (11 pages)
1 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
31 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Director's details changed for Mrs Nicola Coneney on 26 August 2011 (2 pages)
30 August 2011	Director's details changed for Mrs Nicola Coneney on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 26 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Mr Duncan Barrington John Sweetland on 26 August 2011 (1 page)
26 August 2011	Secretary's details changed for Mrs Nicola Coneney on 26 August 2011 (1 page)
26 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 26 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Mr Duncan Barrington John Sweetland on 26 August 2011 (1 page)
26 August 2011	Secretary's details changed for Mrs Nicola Coneney on 26 August 2011 (1 page)
23 May 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
23 May 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
4 October 2010	Incorporation (25 pages)
4 October 2010	Incorporation (25 pages)

Landfort Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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