Company NameLand Club Ltd
Company StatusDissolved
Company Number10664020
CategoryPrivate Limited Company
Incorporation Date10 March 2017(7 years ago)
Dissolution Date23 May 2023 (10 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen Joseph Esposito
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2021(3 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 23 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Vicarage Lane
London
E15 4HF
Director NameMr Sebastian Victor Whitton
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressSuite 11 Station Road
Upminster
RM14 2SJ
Director NameMr Stephen Gilbert
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(1 year, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 11 Station Road
Upminster
RM14 2SJ

Location

Registered Address1 Vicarage Lane
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
26 January 2021Cessation of Robert David Whitton as a person with significant control on 1 January 2021 (1 page)
26 January 2021Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021Notification of Stephen Joseph Esposito as a person with significant control on 1 January 2021 (2 pages)
26 January 2021Cessation of Sebastian Victor Whitton as a person with significant control on 1 January 2021 (1 page)
22 January 2021Appointment of Mr Stephen Joseph Esposito as a director on 1 January 2021 (2 pages)
22 January 2021Termination of appointment of Sebastian Victor Whitton as a director on 1 January 2021 (1 page)
22 January 2021Termination of appointment of Stephen Gilbert as a director on 1 January 2021 (1 page)
10 December 2020Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Suite 11 Station Road Upminster RM14 2SJ on 10 December 2020 (1 page)
6 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
5 December 2018Registered office address changed from 109 Baker Street C/O Goldwyns London W1U 6RP England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 5 December 2018 (1 page)
13 November 2018Appointment of Mr Stephen Gilbert as a director on 13 November 2018 (2 pages)
2 November 2018Registered office address changed from 41-43 Brook Street London W1K 4HJ England to 109 Baker Street C/O Goldwyns London W1U 6RP on 2 November 2018 (1 page)
25 June 2018Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018Notification of Robert Whitton as a person with significant control on 20 June 2018 (2 pages)
25 June 2018Notification of Sebastian Whitton as a person with significant control on 20 June 2018 (2 pages)
29 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 March 2017Incorporation
Statement of capital on 2017-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)