Company Information for

LANDRANCH LIMITED

1-3 STRAND, LONDON, WC2N 5EH,

Company Registration Number

01390431

Private Limited Company

Active

About Landranch Ltd

LANDRANCH LIMITED was founded on 1978-09-22 and has its registered office in London. The organisation's status is listed as "Active". Landranch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LANDRANCH LIMITED
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N

Filing Information

Company Number01390431
Date formed1978-09-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 10:00:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alice Morgan Company Secretary 2016-03-01 UNITED KINGDOM
Clive Burns Director COMPANY DIRECTOR 2013-11-30 UNITED KINGDOM
Alice Morgan Director COMPANY SECRETARY 2016-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Megan Barnes Company Secretary 2013-11-30 2017-01-01
Heather Maria Rayner Company Secretary 2013-11-30 2016-03-01
Heather Maria Rayner Director 2013-01-08 2016-03-01
David Charles Forward Company Secretary 2007-10-17 2013-11-30
David Charles Forward Director 2007-10-17 2013-11-30
Mark Antony David Flawn Director 2008-09-30 2013-01-07
Amy Lynda Bailey Company Secretary 2011-01-31 2012-09-17
Philip Lyndon Higgins Company Secretary 2009-11-19 2011-01-31
Victoria Anne South Company Secretary 2008-09-26 2009-11-19
Richard Francis Pettifer Director 2007-10-19 2008-09-30
Emma Suzanne Cockburn Company Secretary 2007-10-19 2008-09-26
Andrew Peter Durrant Company Secretary 2006-12-22 2007-10-19
Andrew Peter Durrant Director 2002-10-31 2007-10-19
Helen Alice Baker Company Secretary 2006-12-22 2007-10-17
Helen Alice Baker Director 2006-12-22 2007-10-17
Richard Anthony Eves Company Secretary 2000-09-05 2006-12-22
Richard Anthony Eves Director 2000-09-05 2006-12-22
Andrew Philip Poole Director 2000-09-05 2002-10-31
Una Markham Company Secretary 1999-06-02 2000-09-05
Mark Edwards Director 1997-04-09 2000-09-05
Andrew Philip Poole Company Secretary 1997-04-09 1999-06-02
David Brooks Director 1996-01-01 1997-04-11
Mark Edwards Company Secretary 1993-02-01 1997-04-09
John Henry Jackson Director 1993-02-01 1997-02-12
Peter Walsh Director 1993-02-01 1995-12-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Morgan NGET/SPT UPGRADES LIMITEDCompany Secretary 2016-05-31 CURRENT 2009-10-27 Active
Alice Morgan NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITEDCompany Secretary 2016-05-24 CURRENT 2012-08-06 Active
Alice Morgan BRITNED DEVELOPMENT LIMITEDCompany Secretary 2016-05-10 CURRENT 2001-07-12 Active
Alice Morgan HGS METERING LIMITEDCompany Secretary 2016-04-01 CURRENT 2016-01-22 Active
Alice Morgan NATIONAL GRID ENERGY METERING LIMITEDCompany Secretary 2016-03-24 CURRENT 2015-05-05 Active
Alice Morgan NATIONAL GRID PLUS LIMITEDCompany Secretary 2016-03-24 CURRENT 1999-03-23 Active
Alice Morgan NGC EMPLOYEE SHARES TRUSTEE LIMITEDCompany Secretary 2016-03-17 CURRENT 1990-09-05 Active
Alice Morgan NATIONAL GAS TRANSMISSION HOLDINGS LIMITEDCompany Secretary 2016-03-17 CURRENT 1998-11-27 Active
Alice Morgan NATIONAL GRID UK PENSION SERVICES LIMITEDCompany Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
Alice Morgan NGRID INTELLECTUAL PROPERTY LIMITEDCompany Secretary 2016-03-11 CURRENT 2001-01-02 Active
Alice Morgan THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITEDCompany Secretary 2016-03-09 CURRENT 1996-12-30 Active
Alice Morgan NGT HOLDING COMPANY (ISLE OF MAN) LIMITEDCompany Secretary 2016-03-09 CURRENT 2009-04-01 Active
Alice Morgan NATIONAL GRID INTERNATIONAL LIMITEDCompany Secretary 2016-03-09 CURRENT 1990-09-05 Active
Alice Morgan NATIONAL GRID FOURTEEN LIMITEDCompany Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
Alice Morgan NATIONAL GRID THIRTY SIX LIMITEDCompany Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
Alice Morgan NATIONAL GRID JERSEY INVESTMENTS LIMITEDCompany Secretary 2016-03-09 CURRENT 2004-05-18 Active
Alice Morgan NATIONAL GRID SEVENTEEN LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
Alice Morgan NATIONAL GRID TWENTY-FIVE LIMITEDCompany Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
Alice Morgan LGPS NOMINEE (CANTERBURY) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan NGT TWO LIMITEDCompany Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
Alice Morgan NATIONAL GRID TWENTY THREE LIMITEDCompany Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
Alice Morgan NATGRIDTW1 LIMITEDCompany Secretary 2016-03-08 CURRENT 2011-03-25 Active
Alice Morgan THE NATIONAL GRID YOUPLAN TRUSTEE LIMITEDCompany Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
Alice Morgan NATIONAL GRID (US) HOLDINGS LIMITEDCompany Secretary 2016-03-08 CURRENT 1991-07-18 Active
Alice Morgan BEEGAS NOMINEES LIMITEDCompany Secretary 2016-03-08 CURRENT 1985-04-09 Active
Alice Morgan NATIONAL GRID HOLDINGS ONE PLCCompany Secretary 2016-03-08 CURRENT 1989-04-01 Active
Alice Morgan NATIONAL GRID HOLDINGS LIMITEDCompany Secretary 2016-03-08 CURRENT 1995-08-31 Active
Alice Morgan NGT TELECOM NO. 1 LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
Alice Morgan NATIONAL GRID (US) INVESTMENTS 2 LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
Alice Morgan NATIONAL GRID (US) INVESTMENTS 4 LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-10-22 Active
Alice Morgan NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDCompany Secretary 2016-03-08 CURRENT 2000-07-28 Active
Alice Morgan NGG FINANCE PLCCompany Secretary 2016-03-08 CURRENT 2001-05-21 Active
Alice Morgan NATIONAL GRID (US) PARTNER 1 LIMITEDCompany Secretary 2016-03-08 CURRENT 2001-10-31 Active
Alice Morgan NATIONAL GRID TWELVE LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-01-18 Active
Alice Morgan LGPS NOMINEE (EXETER) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan LGPS NOMINEE (FLEET) LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active
Alice Morgan NATIONAL GRID THIRTY FIVE LIMITEDCompany Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
Alice Morgan NATGRID ONE LIMITEDCompany Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
Alice Morgan NATIONAL GRID US 6 LLCCompany Secretary 2016-03-08 CURRENT 2008-07-04 Active
Alice Morgan STARGAS NOMINEES LIMITEDCompany Secretary 2016-03-08 CURRENT 1985-02-01 Active
Alice Morgan LATTICE GROUP LIMITEDCompany Secretary 2016-03-08 CURRENT 1999-12-29 Active
Alice Morgan LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITEDCompany Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
Alice Morgan NATIONAL GRID GRAIN LNG LIMITEDCompany Secretary 2016-03-01 CURRENT 2002-06-18 Active
Alice Morgan KEYSPAN (U.K.)Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
Alice Morgan NATIONAL GRID INTERCONNECTORS LIMITEDCompany Secretary 2016-03-01 CURRENT 1997-06-12 Active
Alice Morgan NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITEDCompany Secretary 2016-03-01 CURRENT 2007-03-06 Active
Alice Morgan ICELINK INTERCONNECTOR LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-05-24 Active
Alice Morgan SUPERGRID ENERGY TRANSMISSION LIMITEDCompany Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
Alice Morgan NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-06-11 Active
Alice Morgan NEMO LINK LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-08-06 Active
Alice Morgan NATIONAL GRID BELGIUM LIMITEDCompany Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
Alice Morgan NATIONAL GRID PARTNERS LIMITEDCompany Secretary 2016-03-01 CURRENT 2015-11-16 Active
Alice Morgan NG NOMINEES LIMITEDCompany Secretary 2016-03-01 CURRENT 1990-04-05 Active
Alice Morgan NATGRID LIMITEDCompany Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
Alice Morgan NATIONAL GAS METERING LIMITEDCompany Secretary 2016-03-01 CURRENT 1999-02-02 Active
Alice Morgan NATIONAL GRID FOUR LIMITEDCompany Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
Alice Morgan NATIONAL GRID BLUE POWER LIMITEDCompany Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
Alice Morgan SUPERGRID LIMITEDCompany Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
Alice Morgan BIRCH SITES LIMITEDCompany Secretary 2016-02-18 CURRENT 2007-10-19 Active
Alice Morgan NATIONAL GRID PROPERTY HOLDINGS LIMITEDCompany Secretary 2016-02-18 CURRENT 1999-06-24 Active
Alice Morgan THAMESPORT INTERCHANGE LIMITEDCompany Secretary 2016-02-18 CURRENT 2007-10-19 Active
Alice Morgan NATIONAL GRID WILLIAM LIMITEDCompany Secretary 2016-02-18 CURRENT 2010-06-21 Active
Alice Morgan NATIONAL GRID TWENTY SEVEN LIMITEDCompany Secretary 2016-02-18 CURRENT 2012-01-27 Active
Alice Morgan PORT GREENWICH LIMITEDCompany Secretary 2016-02-18 CURRENT 1989-06-06 Active
Alice Morgan NATIONAL GRID TWENTY EIGHT LIMITEDCompany Secretary 2016-02-18 CURRENT 2012-01-27 Active

Related Directorships for Clive Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Burns NATIONAL ENERGY SYSTEM OPERATOR LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Clive Burns NATIONAL GRID VENTURES LIMITEDDirector 2017-02-17 CURRENT 2012-06-22 Active
Clive Burns NATIONAL GRID BELGIUM LIMITEDDirector 2015-04-27 CURRENT 2012-11-09 Liquidation
Clive Burns NATIONAL GRID (US) PARTNER 2 LIMITEDDirector 2013-11-30 CURRENT 2001-10-31 Dissolved 2014-05-20
Clive Burns NATIONAL GRID BRAZIL FINANCEDirector 2013-11-30 CURRENT 2000-06-26 Dissolved 2014-05-20
Clive Burns NATIONAL GRID OVERSEAS TWO LIMITEDDirector 2013-11-30 CURRENT 2000-02-24 Dissolved 2014-05-20
Clive Burns NATIONAL GRID SIX LIMITEDDirector 2013-11-30 CURRENT 2000-08-21 Dissolved 2014-05-20
Clive Burns NGT ONE LIMITEDDirector 2013-11-30 CURRENT 2003-08-13 Dissolved 2014-05-20
Clive Burns NATIONAL GRID (US) INVESTMENTS 3Director 2013-11-30 CURRENT 1999-10-22 Dissolved 2014-04-08
Clive Burns NATIONAL GRID SIXTEEN LIMITEDDirector 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-05-20
Clive Burns NATIONAL GRID GOLD LIMITEDDirector 2013-11-30 CURRENT 1999-12-09 Dissolved 2014-05-20
Clive Burns NGC ZAMBIA LIMITEDDirector 2013-11-30 CURRENT 1990-09-04 Dissolved 2014-05-20
Clive Burns NATIONAL GRID FIFTEEN LIMITEDDirector 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-07-08
Clive Burns NGC INDUS LIMITEDDirector 2013-11-30 CURRENT 1989-11-17 Dissolved 2014-05-20
Clive Burns NATGRID INVESTMENTS LIMITEDDirector 2013-11-30 CURRENT 1999-03-18 Dissolved 2014-05-20
Clive Burns THE NATIONAL GRID INVESTMENTS COMPANYDirector 2013-11-30 CURRENT 1991-02-01 Dissolved 2014-05-20
Clive Burns NATIONAL GRID NINETEEN LIMITEDDirector 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
Clive Burns NATIONAL GRID (US) INVESTMENTSDirector 2013-11-30 CURRENT 1999-06-03 Dissolved 2014-05-20
Clive Burns NGT THREEDirector 2013-11-30 CURRENT 2004-09-17 Dissolved 2014-05-20
Clive Burns NATIONAL GRID ELEVENDirector 2013-11-30 CURRENT 2002-01-10 Dissolved 2014-05-20
Clive Burns NATIONAL GRID (SOUTHALL) LP LIMITEDDirector 2013-11-30 CURRENT 2004-05-10 Dissolved 2014-02-18
Clive Burns NATIONAL GRID TWENTY LIMITEDDirector 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
Clive Burns NATIONAL GRID OVERSEAS LIMITEDDirector 2013-11-30 CURRENT 1989-11-17 Dissolved 2015-04-21
Clive Burns NGC TWO LIMITEDDirector 2013-11-30 CURRENT 1990-09-05 Dissolved 2015-04-21
Clive Burns LATTICE GROUP INTERNATIONAL HOLDINGS LIMITEDDirector 2013-11-30 CURRENT 2000-11-07 Dissolved 2016-01-12
Clive Burns NATIONAL GRID BLUE POWER FINANCE LIMITEDDirector 2013-11-30 CURRENT 2007-07-03 Dissolved 2016-01-19
Clive Burns NATIONAL GRID ONE LIMITEDDirector 2013-11-30 CURRENT 1999-09-07 Dissolved 2016-01-12
Clive Burns NATIONAL GRID TWO LIMITEDDirector 2013-11-30 CURRENT 1999-11-11 Dissolved 2016-01-12
Clive Burns NG PROCUREMENT HOLDINGS LIMITEDDirector 2013-11-30 CURRENT 1993-05-05 Dissolved 2016-01-26
Clive Burns NATIONAL GRID TWENTY-ONE LIMITEDDirector 2013-11-30 CURRENT 2002-09-27 Dissolved 2016-03-08
Clive Burns ASSETHALL LIMITEDDirector 2013-11-30 CURRENT 1988-12-09 Dissolved 2016-03-16
Clive Burns BRITISH TRANSCO FINANCE (NO 3) LIMITEDDirector 2013-11-30 CURRENT 2001-09-24 Dissolved 2016-02-19
Clive Burns BRITISH TRANSCO FINANCE (NO 5) LIMITEDDirector 2013-11-30 CURRENT 2002-03-14 Dissolved 2016-02-19
Clive Burns LATTICE ENERGY SERVICES LIMITEDDirector 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
Clive Burns LATTICE OPSCO LIMITEDDirector 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
Clive Burns MAINSTREAM FORTY-SEVEN LIMITEDDirector 2013-11-30 CURRENT 1990-01-17 Dissolved 2016-03-16
Clive Burns NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITEDDirector 2013-11-30 CURRENT 2004-05-10 Dissolved 2016-02-19
Clive Burns NATIONAL GRID LAND DEVELOPMENTS LIMITEDDirector 2013-11-30 CURRENT 1990-08-14 Dissolved 2016-02-19
Clive Burns NATIONAL GRID LAND INVESTMENTS LIMITEDDirector 2013-11-30 CURRENT 1989-06-12 Dissolved 2016-03-16
Clive Burns NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITEDDirector 2013-11-30 CURRENT 2004-08-02 Dissolved 2016-03-16
Clive Burns NATIONAL GRID PROPERTY (WARWICK) LIMITEDDirector 2013-11-30 CURRENT 2006-01-18 Dissolved 2016-03-16
Clive Burns NATIONAL GRID PROPERTY DEVELOPMENTS LIMITEDDirector 2013-11-30 CURRENT 1991-07-18 Dissolved 2016-03-16
Clive Burns NG LEASING LIMITEDDirector 2013-11-30 CURRENT 1992-01-16 Dissolved 2016-02-19
Clive Burns NGG FINANCE (NO 1) LIMITEDDirector 2013-11-30 CURRENT 2002-09-19 Dissolved 2016-02-19
Clive Burns NGT TELECOM NO. 2 LIMITEDDirector 2013-11-30 CURRENT 2001-01-02 Dissolved 2016-02-19
Clive Burns NMP LIMITEDDirector 2013-11-30 CURRENT 1993-06-02 Dissolved 2016-02-19
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Clive Burns SUPERGRID ELECTRICITY LIMITEDDirector 2013-11-30 CURRENT 2002-10-15 Liquidation
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Clive Burns NGC EMPLOYEE SHARES TRUSTEE LIMITEDDirector 2013-11-30 CURRENT 1990-09-05 Active
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Clive Burns NATIONAL GRID FOUR LIMITEDDirector 2013-11-30 CURRENT 2000-02-17 Liquidation
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Related Directorships for Alice Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Morgan NATIONAL ENERGY SYSTEM OPERATOR LIMITEDDirector 2018-01-08 CURRENT 2017-10-16 Active
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Alice Morgan NATIONAL GRID BELGIUM LIMITEDDirector 2016-03-01 CURRENT 2012-11-09 Liquidation
Alice Morgan NATGRID LIMITEDDirector 2016-03-01 CURRENT 1997-06-20 Liquidation
Alice Morgan NATIONAL GRID FOUR LIMITEDDirector 2016-03-01 CURRENT 2000-02-17 Liquidation
Alice Morgan GRIDCOM LIMITEDDirector 2016-03-01 CURRENT 2000-06-30 Liquidation
Alice Morgan LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITEDDirector 2016-03-01 CURRENT 2000-07-27 Liquidation
Alice Morgan NATIONAL GRID TENDirector 2016-03-01 CURRENT 2001-12-17 Liquidation
Alice Morgan NATIONAL GRID BLUE POWER LIMITEDDirector 2016-03-01 CURRENT 2007-07-03 Liquidation
Alice Morgan SUPERGRID LIMITEDDirector 2016-03-01 CURRENT 1989-11-17 Liquidation
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