Landspring Limited

Company Name	Landspring Limited
Company Status	Active
Company Number	07484351
Category	Private Limited Company
Incorporation Date	6 January 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(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 69 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(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	06 January 2011(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 39 years ago)
Nationality	British
Status	Current
Appointed	16 August 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 8 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	06 January 2011(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, 1 month 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

100 at £1	Amyn Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
7 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
12 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
23 November 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
12 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
26 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
17 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
1 February 2019	Confirmation statement made on 6 January 2019 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)
6 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
15 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (12 pages)
8 September 2017	Full accounts made up to 31 December 2016 (12 pages)
5 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 6 January 2017 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)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (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)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (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)
7 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom on 26 November 2013 (2 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)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 August 2012	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
16 August 2012	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
12 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
26 August 2011	Secretary's details changed for Mr Duncan Barrington John Sweetland 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	Director's details changed for Mrs Nicola Coveney on 26 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Mrs Nicola Coveney on 26 August 2011 (1 page)
26 August 2011	Secretary's details changed for Mr Duncan Barrington John Sweetland on 26 August 2011 (1 page)
26 August 2011	Director's details changed for Mrs Nicola Coveney on 26 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Mrs Nicola Coveney on 26 August 2011 (1 page)
26 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 26 August 2011 (2 pages)
18 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
18 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
6 January 2011	Incorporation (25 pages)
6 January 2011	Incorporation (25 pages)

Landspring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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