| Company Name | Landberg Management Ltd |
|---|---|
| Director | Oleg Khirs |
| Company Status | Liquidation |
| Company Number | 08011054 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years, 1 month 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 Oleg Khirs |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 03 October 2012(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Mr Keith Robert Ridgway |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 John Prince's Street 4th Floor London W1G 0JR |
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oleg Khirs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,884 |
| Cash | £30 |
| Current Liabilities | £65,038 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 16 November 2020 (overdue) |
Filing History
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 6 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 19 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 10 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 11 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
| 12 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 24 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Director's details changed for Mr Oleg Khirs on 2 September 2014 (2 pages) |
| 24 December 2014 | Registered office address changed from 13 John Prince's Street 4Th Floor London W1G 0JR to Mitre House 160 Aldersgate Street London EC1A 4DD on 24 December 2014 (1 page) |
| 24 December 2014 | Director's details changed for Mr Oleg Khirs on 2 September 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 21 March 2013 | Director's details changed for Mr Oleg Khirs on 21 March 2013 (2 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Termination of appointment of Keith Ridgway as a director (1 page) |
| 3 October 2012 | Appointment of Mr Oleg Khirs as a director (2 pages) |
| 29 March 2012 | Incorporation
|