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Home > England & Wales Companies > LANDGOLD (UK) LIMITED
Company Information for

LANDGOLD (UK) LIMITED

253 GRAYS INN ROAD, LONDON, WC1X 8QT,
Company Registration Number
04238912
Private Limited Company
Active

Company Overview

About Landgold (uk) Ltd
LANDGOLD (UK) LIMITED was founded on 2001-06-21 and has its registered office in . The organisation's status is listed as "Active". Landgold (uk) 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
LANDGOLD (UK) LIMITED
 
Legal Registered Office
253 GRAYS INN ROAD
LONDON
WC1X 8QT
Other companies in WC1X
 
Previous Names
LANDGOLD LIMITED01/03/2007
Filing Information
Company Number 04238912
Company ID Number 04238912
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899322669  
Last Datalog update: 2024-11-05 15:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDGOLD (UK) LIMITED
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Company Officers of LANDGOLD (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SOTERIOU
 Company Secretary 2001-09-06
NATH OKECHUKWU
 Director 2001-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-06-21 2001-09-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-06-21 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SOTERIOU PUNTA ARENAS YACHTING LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active - Proposal to Strike off
ROBERT SOTERIOU THE ACCOUNTS DEPT. LIMITED Company Secretary 2006-11-20 CURRENT 1998-07-15 Active
ROBERT SOTERIOU ABN HOLDINGS LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active
ROBERT SOTERIOU THE ACCOUNTS DEPARTMENT UK LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
ROBERT SOTERIOU SILVERTOWN DEVELOPMENTS LIMITED Company Secretary 2002-05-21 CURRENT 2002-05-21 Active
ROBERT SOTERIOU AFRICA PUBLIC INTEREST MEDIA INITIATIVE Company Secretary 2002-04-04 CURRENT 2002-04-04 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
2024-10-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09Change of details for Ms Ms Doris Okechukwu as a person with significant control on 2024-01-21
2024-09-06CESSATION OF NATH OKECHUKWU AS A PERSON OF SIGNIFICANT CONTROL
2024-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MS DORIS OKECHUKWU
2024-09-06CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-08-16APPOINTMENT TERMINATED, DIRECTOR NATH OKECHUKWU
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Director's details changed for Sir Nath Okechukwu on 2023-08-14
2023-08-14Change of details for Sir Nath Okechukwu as a person with significant control on 2023-08-14
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-10-29AP01DIRECTOR APPOINTED OBINNA KINGSLEY OKECHUKWU
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATH OKECHUKWU
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17SH0115/02/17 STATEMENT OF CAPITAL GBP 1000
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0121/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0121/06/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SOTERIOU on 2010-06-18
2010-04-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14363aReturn made up to 21/06/09; full list of members
2009-02-11AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-02225PREVEXT FROM 30/06/2007 TO 31/12/2007
2007-08-10363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-01CERTNMCOMPANY NAME CHANGED LANDGOLD LIMITED CERTIFICATE ISSUED ON 01/03/07
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-02363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-19363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-22363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-18363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-26244DELIVERY EXT'D 3 MTH 30/06/02
2002-09-24363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-11288aNEW SECRETARY APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: SOTERIOU BANERJI 253 GRAYS INN ROAD LONDON WC1X 8QT
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bSECRETARY RESIGNED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of LANDGOLD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDGOLD (UK) LIMITED
Trademarks
We have not found any records of LANDGOLD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDGOLD (UK) 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 (68100 - Buying and selling of own real estate) as LANDGOLD (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANDGOLD (UK) 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 LANDGOLD (UK) 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 LANDGOLD (UK) 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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