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Company Information for

LANDOR PUBLISHING LIMITED

359 KENNINGTON LANE, LONDON, SE11 5QY,
Company Registration Number
02822583
Private Limited Company
Active

Company Overview

About Landor Publishing Ltd
LANDOR PUBLISHING LIMITED was founded on 1993-05-28 and has its registered office in London. The organisation's status is listed as "Active". Landor Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDOR PUBLISHING LIMITED
 
Legal Registered Office
359 KENNINGTON LANE
LONDON
SE11 5QY
 
Filing Information
Company Number 02822583
Company ID Number 02822583
Date formed 1993-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 28/05/2008
Return next due 25/06/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:47:28
Primary Source:Companies House
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Company Officers of LANDOR PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ANNA MCMAHON
 Company Secretary 2004-08-01
RODNEY FLETCHER
 Director 1993-07-08
KERRY HENDERSON
 Director 2005-04-01
PETER CHARLES STONHAM
 Director 1993-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY MORAN
 Director 2000-04-01 2009-03-20
KENNINGTON PUBLISHING SERVICES LIMITED
 Company Secretary 1999-03-01 2004-07-31
WILLIAM AINSLIE
 Director 2000-04-01 2001-06-26
RICHARD CHARLES WINFIELD
 Director 1995-02-01 2000-05-01
RODNEY FLETCHER
 Company Secretary 1997-08-28 1999-03-01
JACQUELINE RUTH WILLIAMS
 Company Secretary 1995-07-19 1997-08-28
DAVID MARK FAWLK
 Company Secretary 1993-07-08 1995-07-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-05-28 1993-07-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-05-28 1993-07-08

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 HOLDINGS LIMITED Director 1991-07-31 CURRENT 1986-04-09 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 TRYTITLE LIMITED Director 1991-12-19 CURRENT 1986-11-04 Active
PETER CHARLES STONHAM LANDOR HOLDINGS LIMITED Director 1991-07-31 CURRENT 1986-04-09 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
2015-12-19AC92Restoration by order of the court
2009-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-05-27288bAppointment Terminated Director mark moran
2009-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-04-03652aApplication for striking-off
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04353aLocation of register of members (non legible)
2008-12-04190aLocation of debenture register (non legible)
2008-12-04353Location of register of members
2008-12-04190Location of debenture register
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 / HouseName/Number was: , now: 74; Street was: 8 melling street, now: garland road; Area was: plumstead, now: ; Post Code was: SE18 2EG, now: SE18 2PN; Country was: , now: united kingdom
2008-06-26363aReturn made up to 28/05/08; full list of members
2008-06-26288cSECRETARY'S CHANGE OF PARTICULARS / ANNA MCMAHON / 08/02/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STONHAM / 08/02/2008
2008-01-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-04363aReturn made up to 28/05/07; full list of members
2007-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/06
2006-06-14363aReturn made up to 28/05/06; full list of members
2006-06-14288cDirector's particulars changed
2005-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/05
2005-07-27363aReturn made up to 28/05/05; full list of members
2005-04-18288aNew director appointed
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
2004-08-09363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-07-24363sRETURN MADE UP TO 28/05/03; NO CHANGE OF MEMBERS
2002-07-01363sRETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-07-18288bDIRECTOR RESIGNED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-03363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-24288bDIRECTOR RESIGNED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05AUDAUDITOR'S RESIGNATION
1999-07-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-07-06363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
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
1998-06-30363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-03288bSECRETARY RESIGNED
1997-09-03288aNEW SECRETARY APPOINTED
1997-06-1888(2)RAD 31/05/97--------- £ SI 98@1=98 £ IC 2/100
1997-06-17363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-09363sRETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-21288NEW SECRETARY APPOINTED
1995-07-21288SECRETARY RESIGNED
1995-07-20287REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 79 ST JOHNS STREET LONDON EC1M 4DR
1995-06-13363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Industry Information
SIC/NAIC Codes
2213 - Publish journals & periodicals



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2213 - Publish journals & periodicals

Intangible Assets
Patents
We have not found any records of LANDOR PUBLISHING LIMITED registering or being granted any patents
Domain Names

LANDOR PUBLISHING LIMITED owns 1 domain names.

landor.co.uk  

Trademarks
We have not found any records of LANDOR PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANDOR PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2014-02-25 GBP £900
Portsmouth City Council 2012-10-11 GBP £495 Indirect employee expenses
Portsmouth City Council 2012-03-09 GBP £995 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 PUBLISHING 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 PUBLISHING 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 PUBLISHING 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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