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Company Information for

LANDOR HOLDINGS LIMITED

359 KENNINGTON LANE, LONDON, SE11 5QY,
Company Registration Number
02008095
Private Limited Company
Active

Company Overview

About Landor Holdings Ltd
LANDOR HOLDINGS LIMITED was founded on 1986-04-09 and has its registered office in London. The organisation's status is listed as "Active". Landor Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDOR HOLDINGS LIMITED
 
Legal Registered Office
359 KENNINGTON LANE
LONDON
SE11 5QY
Other companies in SE11
 
Filing Information
Company Number 02008095
Company ID Number 02008095
Date formed 1986-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672079520  
Last Datalog update: 2024-01-08 05:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDOR HOLDINGS LIMITED
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Companies with same name LANDOR HOLDINGS LIMITED
The following companies were found which have the same name as LANDOR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDOR HOLDINGS PTY LTD Active Company formed on the 1983-07-26
LANDOR HOLDINGS, LLC 16903 RED OAK DRIVE SUITE 280 HOUSTON Texas 77090 Dissolved Company formed on the 2016-09-20
LANDOR HOLDINGS LLC Delaware Unknown

Company Officers of LANDOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RODNEY FLETCHER
 Director 1991-07-31
PETER CHARLES STONHAM
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY MORAN
 Director 2003-03-22 2013-02-12
ANNA MCMAHON
 Company Secretary 2004-08-01 2010-11-23
KENNINGTON PUBLISHING SERVICES LIMITED
 Company Secretary 1999-03-01 2004-07-31
RICHARD CHARLES WINFIELD
 Director 1991-07-31 2003-03-01
RODNEY FLETCHER
 Company Secretary 1997-08-28 1999-03-01
JACQUELINE RUTH WILLIAMS
 Company Secretary 1995-10-11 1997-08-28
RICHARD CHARLES WINFIELD
 Company Secretary 1991-07-31 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY FLETCHER CENTRIGHT DEVELOPMENTS LTD Director 2008-04-10 CURRENT 2008-04-08 Active
RODNEY FLETCHER TRANSPORT SHOWS LIMITED Director 2002-09-17 CURRENT 2002-09-17 Dissolved 2015-03-03
RODNEY FLETCHER LANDOR PUBLISHING LIMITED Director 1993-07-08 CURRENT 1993-05-28 Active
RODNEY FLETCHER LANDOR LINKS LIMITED Director 1991-02-09 CURRENT 1989-02-10 Active
PETER CHARLES STONHAM CONTACT PLUS 24 LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-17
PETER CHARLES STONHAM URBAN EYE IMAGE LIMITED Director 2009-09-22 CURRENT 2009-09-22 Dissolved 2016-11-22
PETER CHARLES STONHAM CENTRIGHT DEVELOPMENTS LTD Director 2008-04-10 CURRENT 2008-04-08 Active
PETER CHARLES STONHAM SOUTHERN LINK MEDIA LIMITED Director 2001-06-15 CURRENT 2001-06-15 Active
PETER CHARLES STONHAM LANDOR PUBLISHING LIMITED Director 1993-07-08 CURRENT 1993-05-28 Active
PETER CHARLES STONHAM TRYTITLE LIMITED Director 1991-12-19 CURRENT 1986-11-04 Active
PETER CHARLES STONHAM LANDOR LINKS LIMITED Director 1991-02-09 CURRENT 1989-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA MCMAHON
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0131/07/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STONHAM / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MORAN / 16/11/2009
2009-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNA MCMAHON on 2009-11-16
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FLETCHER / 16/11/2009
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM QUADRANT HOUSE 250 KENNINGTON LANE LONDON SE11 5RD
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / ANNA MCMAHON / 28/11/2008
2008-09-22363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-22288cSECRETARY'S CHANGE OF PARTICULARS / ANNA MCMAHON / 08/02/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STONHAM / 01/04/2008
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-05363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-24288cSECRETARY'S PARTICULARS CHANGED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-19288bSECRETARY RESIGNED
2004-08-19363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-08-29363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2002-09-02363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02363(288)SECRETARY RESIGNED
1999-09-02363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-08-05AUDAUDITOR'S RESIGNATION
1999-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-09-01363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-08363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-09-03288bSECRETARY RESIGNED
1997-09-03288aNEW SECRETARY APPOINTED
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LANDOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-03-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LANDOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDOR HOLDINGS LIMITED
Trademarks
We have not found any records of LANDOR HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SOUTHERN LINK MEDIA LIMITED 2001-11-08 Outstanding

We have found 1 mortgage charges which are owed to LANDOR HOLDINGS LIMITED

Income
Government Income

Government spend with LANDOR HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-02-24 GBP £745 Miscellaneous expenses
Portsmouth City Council 2017-02-24 GBP £745 Miscellaneous expenses
Portsmouth City Council 2017-01-18 GBP £695 Indirect employee expenses
Portsmouth City Council 2016-10-07 GBP £695 Indirect employee expenses
Portsmouth City Council 2016-08-12 GBP £695 Indirect employee expenses
Portsmouth City Council 2016-03-24 GBP £695 Indirect employee expenses
Portsmouth City Council 2014-06-19 GBP £745 Indirect employee expenses
Portsmouth City Council 2014-06-18 GBP £745 Indirect employee expenses
Portsmouth City Council 2014-01-28 GBP £695 Indirect employee expenses
Portsmouth City Council 2013-04-18 GBP £595 Indirect employee expenses
Portsmouth City Council 2013-04-05 GBP £1,200 Indirect employee expenses
Portsmouth City Council 2013-03-28 GBP £595 Indirect employee expenses
Portsmouth City Council 2012-12-14 GBP £495 Indirect employee expenses
Portsmouth City Council 2012-12-07 GBP £495 Indirect employee expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANDOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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