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Company Information for

LANDAID FUNCTIONS LIMITED

ST ALBANS HOUSE 5TH FLOOR, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
02012882
Private Limited Company
Active

Company Overview

About Landaid Functions Ltd
LANDAID FUNCTIONS LIMITED was founded on 1986-04-22 and has its registered office in London. The organisation's status is listed as "Active". Landaid Functions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANDAID FUNCTIONS LIMITED
 
Legal Registered Office
ST ALBANS HOUSE 5TH FLOOR
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in SW1Y
 
Filing Information
Company Number 02012882
Company ID Number 02012882
Date formed 1986-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB899544841  
Last Datalog update: 2024-11-05 13:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDAID FUNCTIONS LIMITED
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Company Officers of LANDAID FUNCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE LACKEY
 Director 2008-11-10
PAUL MORRISH
 Director 2015-02-02
MICHAEL ERIC SLADE
 Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA JOY AVERLEY
 Director 2012-04-06 2014-10-24
JONATHAN CHARLES SIDDALL
 Company Secretary 2007-09-03 2012-03-31
STEVEN MICHAEL OSSACK
 Director 1993-04-19 2009-12-17
NEIL ANTHONY RICHMOND
 Director 2006-11-06 2008-07-21
JULIAN JOSEPH SMYTH
 Company Secretary 2006-01-01 2007-09-03
VIVIEN JANE ROBSON
 Company Secretary 1991-11-20 2005-04-04
JOHN FRANKLIN MORGAN
 Director 1993-04-19 2004-03-31
NICHOLAS LANGFORD
 Director 1991-11-20 2001-11-26
JOHN ROSE
 Director 1997-12-01 2001-11-26
JOANNA LOUISE SEAGON
 Director 1993-04-19 2001-11-26
THOMAS BENEDICT SYMES
 Director 1991-11-20 1993-04-26
ANDREA INMAN
 Director 1991-11-20 1993-03-16
JOHN ROSE
 Director 1991-11-20 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERIC SLADE HELICAL BAR (EC3 DEVELOPMENTS) LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2014-05-27
MICHAEL ERIC SLADE HELICAL GOVERNETZ LIMITED Director 2007-06-28 CURRENT 2006-11-02 Dissolved 2014-06-24
MICHAEL ERIC SLADE LANDAID CHARITABLE TRUST LIMITED Director 2006-03-06 CURRENT 1986-08-22 Active
MICHAEL ERIC SLADE HELICAL RETAIL (LUTON) LIMITED Director 2005-03-29 CURRENT 2005-03-22 Dissolved 2014-06-24
MICHAEL ERIC SLADE HELICAL (ST AUSTELL) LIMITED Director 2002-07-16 CURRENT 2002-06-12 Dissolved 2014-06-24
MICHAEL ERIC SLADE HELICAL BAR (REX HOUSE) LIMITED Director 1999-09-09 CURRENT 1999-08-11 Dissolved 2014-06-24
MICHAEL ERIC SLADE THE SHERBORNE SCHOOL FOUNDATION Director 1999-01-07 CURRENT 1998-12-21 Active
MICHAEL ERIC SLADE EUROPA PROPERTY INVESTMENTS LIMITED Director 1992-12-14 CURRENT 1983-06-10 Dissolved 2015-07-21
MICHAEL ERIC SLADE HELICAL PLC Director 1992-06-22 CURRENT 1919-07-03 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
2024-10-09CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIC SLADE
2022-11-23AP01DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY
2022-09-29CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-05-27AP01DIRECTOR APPOINTED MS SUSAN LAURA HICKEY
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE LACKEY
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-27AP01DIRECTOR APPOINTED MR PAUL MORRISH
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA AVERLEY
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA AVERLEY
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-13AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-24AR0112/11/12 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MS JOANNA JOY AVERLEY
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN SIDDALL
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-30AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AR0112/11/10 ANNUAL RETURN FULL LIST
2010-12-30CH01Director's details changed for Lynette Lackey on 2010-12-30
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/10 FROM 1 Warwick Row London SW1E 5ER
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OSSACK
2009-12-10AR0112/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE LACKEY / 12/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 12/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 21/07/2008
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL OSSACK / 19/04/1993
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-28363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-28353LOCATION OF REGISTER OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED LYNETTE LACKEY
2008-09-04288aDIRECTOR APPOINTED MICHAEL ERIC SLADE
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR NEIL RICHMOND
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-08363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288bSECRETARY RESIGNED
2007-06-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-06-14288bSECRETARY RESIGNED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 11-12 FARM STREET LONDON W1J 5RS
2006-01-17363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-04-13288bDIRECTOR RESIGNED
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-01-24363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-29363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-29288bDIRECTOR RESIGNED
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-29288bDIRECTOR RESIGNED
2001-11-29288bDIRECTOR RESIGNED
2001-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/01
2001-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-22363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-02-10288cSECRETARY'S PARTICULARS CHANGED
2000-02-10288cDIRECTOR'S PARTICULARS CHANGED
2000-02-10363aRETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS
1999-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDAID FUNCTIONS 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 LANDAID FUNCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDAID FUNCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of LANDAID FUNCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDAID FUNCTIONS LIMITED
Trademarks
We have not found any records of LANDAID FUNCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDAID FUNCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LANDAID FUNCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where LANDAID FUNCTIONS 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 LANDAID FUNCTIONS 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 LANDAID FUNCTIONS 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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    Other companies at postcode SW1Y 4QX