Landau Morley Llp

Company Name	Landau Morley Llp
Company Status	Active
Company Number	OC326286
Category	Limited Liability Partnership
Incorporation Date	26 February 2007(17 years, 1 month ago)

Directors

LLP Member Name	Michael Anthony Haberfeld
Date of Birth	April 1966 (Born 58 years ago)
Status	Current
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Designated Member Name	Paul Faber
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	David Richard Passey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Cray Valley Road Orpington Kent BR5 2EY

LLP Member Name	Sabrina Katherine Dunn
Date of Birth	September 1980 (Born 43 years ago)
Status	Current
Appointed	01 January 2011(3 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Designated Member Name	Mr Jonathan Robert Weinstein
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	Barry Hoffman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325--327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	Mr Jonathan Liser
Date of Birth	January 1989 (Born 35 years ago)
Status	Current
Appointed	01 October 2023(16 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Designated Member Name	Geoffrey Brian Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

LLP Member Name	Mr Richard Lampert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

LLP Member Name	Lynn Christine Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	Robert Marek Jezierski
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	Mr Paul Louis Kutner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	Mr Bhupendra Ratilal Thakrar
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

LLP Member Name	Mr Michael Gerald Freedman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Carmel Court Gloucester Gardens London NW11 9AD

LLP Member Name	Ian Howard Segal
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX

Contact

Website	landaumorley.co.uk
Telephone	020 89035122
Telephone region	London

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£868,931
Cash	£23,689
Current Liabilities	£466,344

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Charges

6 March 2013	Delivered on: 12 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 September 2007	Delivered on: 8 September 2007 Satisfied on: 17 July 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

6 March 2013

Delivered on: 12 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

5 September 2007

Delivered on: 8 September 2007
Satisfied on: 17 July 2013
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

26 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
26 June 2023	Termination of appointment of Michael Gerald Freedman as a member on 10 June 2023 (1 page)
3 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
9 March 2022	Member's details changed for Berish Hoffman on 1 February 2022 (2 pages)
9 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
1 October 2021	Termination of appointment of Robert Marek Jezierski as a member on 30 September 2021 (1 page)
1 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
1 April 2021	Termination of appointment of Paul Louis Kutner as a member on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Bhupendra Ratilal Thakrar as a member on 31 March 2021 (1 page)
5 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
1 October 2020	Termination of appointment of Lynn Christine Williams as a member on 30 September 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
28 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
23 April 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 23 April 2019 (1 page)
20 March 2019	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 20 March 2019 (1 page)
13 March 2019	Member's details changed for Sabrina Katherine Dunn on 13 March 2019 (2 pages)
13 March 2019	Member's details changed for Berish Hoffman on 13 March 2019 (2 pages)
13 March 2019	Member's details changed for Paul Faber on 13 March 2019 (2 pages)
13 March 2019	Member's details changed for Robert Marek Jezierski on 13 March 2018 (2 pages)
13 March 2019	Member's details changed for Michael Anthony Haberfeld on 13 March 2019 (2 pages)
13 March 2019	Member's details changed for Mr Bhupendra Ratilal Thakrar on 13 March 2019 (2 pages)
13 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019 (1 page)
13 March 2019	Member's details changed for Mr Jonathan Robert Weinstein on 13 March 2019 (2 pages)
13 March 2019	Member's details changed for Lynn Christine Williams on 13 March 2019 (2 pages)
13 March 2019	Member's details changed for Mr Paul Louis Kutner on 13 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
9 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
1 November 2017	Member's details changed for Paul Faber on 1 October 2017 (2 pages)
1 November 2017	Termination of appointment of Geoffrey Brian Davies as a member on 1 October 2017 (1 page)
1 November 2017	Member's details changed for Mr Michael Gerald Freedman on 1 October 2017 (2 pages)
1 November 2017	Member's details changed for Mr Jonathan Robert Weinstein on 1 October 2017 (2 pages)
1 November 2017	Member's details changed for Mr Michael Gerald Freedman on 1 October 2017 (2 pages)
1 November 2017	Termination of appointment of Geoffrey Brian Davies as a member on 1 October 2017 (1 page)
1 November 2017	Member's details changed for Paul Faber on 1 October 2017 (2 pages)
1 November 2017	Appointment of Berish Hoffman as a member on 1 October 2017 (2 pages)
1 November 2017	Member's details changed for Mr Jonathan Robert Weinstein on 1 October 2017 (2 pages)
1 November 2017	Appointment of Berish Hoffman as a member on 1 October 2017 (2 pages)
4 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 March 2016	Annual return made up to 26 February 2016 (12 pages)
8 March 2016	Annual return made up to 26 February 2016 (12 pages)
11 January 2016	Termination of appointment of Richard Lampert as a member on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Richard Lampert as a member on 31 December 2015 (1 page)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 April 2015	Member's details changed for Mr Paul Louis Kutner on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Michael Anthony Haberfeld on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Michael Anthony Haberfeld on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Paul Louis Kutner on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Jonathan Robert Weinstein on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Member's details changed for Sabrina Katherine Dunn on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Richard Lampert on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Jonathan Robert Weinstein on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Richard Lampert on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Michael Gerald Freedman on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Lynn Christine Williams on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Paul Faber on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Geoffrey Brian Davies on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Paul Faber on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Richard Lampert on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Member's details changed for Michael Gerald Freedman on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Paul Louis Kutner on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Sabrina Katherine Dunn on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Robert Marek Jezierski on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Geoffrey Brian Davies on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Member's details changed for Mr Bhupendra Ratilal Thakrar on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Geoffrey Brian Davies on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Lynn Christine Williams on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Bhupendra Ratilal Thakrar on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Jonathan Robert Weinstein on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Michael Anthony Haberfeld on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Paul Faber on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Robert Marek Jezierski on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Mr Bhupendra Ratilal Thakrar on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Robert Marek Jezierski on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Sabrina Katherine Dunn on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Lynn Christine Williams on 9 April 2015 (2 pages)
9 April 2015	Member's details changed for Michael Gerald Freedman on 9 April 2015 (2 pages)
5 March 2015	Member's details changed for Michael Gerald Freedman on 26 February 2015 (2 pages)
5 March 2015	Annual return made up to 26 February 2015 (13 pages)
5 March 2015	Member's details changed for Michael Gerald Freedman on 26 February 2015 (2 pages)
5 March 2015	Annual return made up to 26 February 2015 (13 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 March 2014	Member's details changed for Michael Anthony Haberfield on 26 February 2014 (2 pages)
3 March 2014	Annual return made up to 26 February 2014 (13 pages)
3 March 2014	Annual return made up to 26 February 2014 (13 pages)
3 March 2014	Member's details changed for Michael Anthony Haberfield on 26 February 2014 (2 pages)
17 July 2013	Satisfaction of charge 1 in full (6 pages)
17 July 2013	Satisfaction of charge 1 in full (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 March 2013	Annual return made up to 26 February 2013 (13 pages)
20 March 2013	Member's details changed for Michael Gerald Freedman on 26 February 2013 (2 pages)
20 March 2013	Member's details changed for Michael Gerald Freedman on 26 February 2013 (2 pages)
20 March 2013	Annual return made up to 26 February 2013 (13 pages)
12 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
12 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
1 November 2012	Appointment of Jonathan Robert Weinstein as a member (2 pages)
1 November 2012	Appointment of Jonathan Robert Weinstein as a member (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 March 2012	Annual return made up to 26 February 2012 (12 pages)
2 March 2012	Annual return made up to 26 February 2012 (12 pages)
1 September 2011	Appointment of Sabrina Katherine Dunn as a member (2 pages)
1 September 2011	Member's details changed for Richard Lampert on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Richard Lampert on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Paul Faber on 1 September 2011 (2 pages)
1 September 2011	Appointment of Sabrina Katherine Dunn as a member (2 pages)
1 September 2011	Member's details changed for Richard Lampert on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Geoffrey Brian Davies on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Paul Faber on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Mr Paul Louis Kutner on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Geoffrey Brian Davies on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Michael Anthony Haberfield on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Mr Paul Louis Kutner on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Paul Faber on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Michael Anthony Haberfield on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Mr Paul Louis Kutner on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Michael Anthony Haberfield on 1 September 2011 (2 pages)
1 September 2011	Member's details changed for Geoffrey Brian Davies on 1 September 2011 (2 pages)
28 July 2011	Termination of appointment of Ian Segal as a member (1 page)
28 July 2011	Termination of appointment of Ian Segal as a member (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 March 2011	Member's details changed for Mr Bhupendra Ratilal Thakrar on 26 February 2011 (2 pages)
4 March 2011	Annual return made up to 26 February 2011 (12 pages)
4 March 2011	Annual return made up to 26 February 2011 (12 pages)
4 March 2011	Member's details changed for Mr Bhupendra Ratilal Thakrar on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for David Richard Passey on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Paul Faber on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Robert Marek Jezierski on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Michael Anthony Haberfield on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Paul Faber on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Michael Anthony Haberfield on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Lynn Christine Williams on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for David Richard Passey on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Lynn Christine Williams on 26 February 2011 (2 pages)
3 March 2011	Member's details changed for Robert Marek Jezierski on 26 February 2011 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 March 2010	Annual return made up to 26 February 2010 (17 pages)
3 March 2010	Annual return made up to 26 February 2010 (17 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 June 2009	LLP member appointed david richard passey (1 page)
22 June 2009	LLP member appointed paul faber (1 page)
22 June 2009	LLP member appointed ian howard segal (1 page)
22 June 2009	LLP member appointed david richard passey (1 page)
22 June 2009	LLP member appointed ian howard segal (1 page)
22 June 2009	LLP member appointed paul faber (1 page)
5 May 2009	Member's particulars lynn williams (1 page)
5 May 2009	Member's particulars lynn williams (1 page)
11 March 2009	Annual return made up to 26/02/09 (6 pages)
11 March 2009	Annual return made up to 26/02/09 (6 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 March 2008	Annual return made up to 26/02/08 (5 pages)
12 March 2008	Annual return made up to 26/02/08 (5 pages)
8 September 2007	Particulars of mortgage/charge (8 pages)
8 September 2007	Particulars of mortgage/charge (8 pages)
1 April 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
1 April 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
26 February 2007	Incorporation (6 pages)
26 February 2007	Incorporation (6 pages)