Greenford
Middlesex
UB6 0FX
LLP Designated Member Name | Paul Faber |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | landaumorley.co.uk |
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Telephone | 020 89035122 |
Telephone region | London |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £868,931 |
Cash | £23,689 |
Current Liabilities | £466,344 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 4 weeks from now) |
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 |
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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 |
26 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
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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) |