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Company Information for

LANDERLAKE LIMITED

SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, 25, CITY ROAD, LONDON, EC1Y 1AA,
Company Registration Number
05433169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landerlake Ltd
LANDERLAKE LIMITED was founded on 2005-04-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Landerlake Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
LANDERLAKE LIMITED
 
Legal Registered Office
SPACES CITY ROAD, EPWORTH HOUSE, OFFICE 320, 25
CITY ROAD
LONDON
EC1Y 1AA
Other companies in EC4A
 
Filing Information
Company Number 05433169
Company ID Number 05433169
Date formed 2005-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts 
Last Datalog update: 2020-11-05 17:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDERLAKE LIMITED
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Company Officers of LANDERLAKE LIMITED

Current Directors
Officer Role Date Appointed
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2005-04-22
ZOE GREGORIOU
 Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABELLE JACHINTHA JEAN-LOUIS
 Director 2007-04-24 2015-04-15
ANNABELLE JACHINTHA JRAN-LOUIS
 Director 2007-04-24 2007-04-24
PETER EDWARD DANCE
 Director 2005-04-22 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED BRILLIANT SYSTEM EUROPE LTD Company Secretary 2007-10-19 CURRENT 2007-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIGON COMMERCE LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2014-10-07
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANATELLA TRADING LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KROSSMETAL LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRESDON LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED VRATOX LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALINFEEX LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED MIRTOLIN LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2018-01-16
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CONSTANTA MENAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRIUMVIRATA MANAGEMENT LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ARIZONA FINANCIAL LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED HERSHEL BERKELEY INVESTMENTS LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-18 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ELSNER COMPANY LIMITED Company Secretary 2006-09-15 CURRENT 2004-03-30 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED DATELINE COMMUNICATIONS LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Dissolved 2015-06-09
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ADAMONTE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ALIRSOLUTIONS LIMITED Company Secretary 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-11-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ENGINEERING SYSTEMS & COMPONENTS LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Active
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED KARTECK TRADING LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED ANTROX LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SIBLAND LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2018-06-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED TRADE TECHNOLOGIES UK LIMITED Company Secretary 2005-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED WATERMILL VENTURES LIMITED Company Secretary 2005-04-12 CURRENT 2000-04-19 Dissolved 2014-08-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED GUILDFORD TRADING LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED CROFTWELL ADVISORY SERVICES LTD Company Secretary 2005-01-14 CURRENT 2003-04-25 Dissolved 2015-06-23
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED EVERTON TRADING LIMITED Company Secretary 2005-01-14 CURRENT 2003-04-06 Dissolved 2016-04-05
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED UNITED MINDS INTERNATIONAL LTD. Company Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED LENDERWELL LIMITED Company Secretary 2004-12-09 CURRENT 2004-12-09 Dissolved 2016-03-22
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED OIL & GAS TRANSOCEANIC, LTD. Company Secretary 2004-12-01 CURRENT 2004-08-03 Dissolved 2014-07-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED SARTON TRADING LIMITED Company Secretary 2004-11-18 CURRENT 2003-09-21 Dissolved 2017-01-17
ZOE GREGORIOU ORTIS LTD. Director 2018-02-01 CURRENT 2003-04-01 Active - Proposal to Strike off
ZOE GREGORIOU UNICRAFT TRADING LTD Director 2016-09-07 CURRENT 2004-09-17 Active
ZOE GREGORIOU ASTRUM MEDIA SERVICES LTD. Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ZOE GREGORIOU MEDIATOM LTD Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
ZOE GREGORIOU DAMFIN LIMITED Director 2011-04-25 CURRENT 2005-04-25 Active - Proposal to Strike off
ZOE GREGORIOU ANATELLA TRADING LTD Director 2010-02-19 CURRENT 2007-04-19 Active - Proposal to Strike off

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-09DS01Application to strike the company off the register
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-10-23CH04SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2019-10-21
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Suite 3.15 One Fetter Lane London EC4A 1BR
2019-03-12AP01DIRECTOR APPOINTED MR. MICHALIS KOULOUNTIS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GREGORIOU
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-22SH0121/11/16 STATEMENT OF CAPITAL GBP 8
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MS. ZOE GREGORIOU
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNABELLE JACHINTHA JEAN-LOUIS
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-06AR0101/12/12 ANNUAL RETURN FULL LIST
2013-03-06CH04SECRETARY'S DETAILS CHNAGED FOR LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED on 2012-12-01
2012-09-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AAMDAmended accounts made up to 2010-04-30
2011-12-29AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW
2011-03-02AR0101/12/10 ANNUAL RETURN FULL LIST
2010-07-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0101/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JAHINTHA JEAN-LOUIS / 01/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 01/12/2009
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-24123GBP NC 1000/1089395 24/11/08
2008-11-24363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-04-25363aRETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-22NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-05-01 £ 1,231,452
Creditors Due Within One Year 2012-05-01 £ 18,048

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 LANDERLAKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Cash Bank In Hand 2012-05-01 £ 462
Current Assets 2012-05-01 £ 59,854
Debtors 2012-05-01 £ 59,392
Fixed Assets 2012-05-01 £ 1,151,537
Shareholder Funds 2012-05-01 £ 38,109
Tangible Fixed Assets 2012-05-01 £ 1,151,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDERLAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDERLAKE LIMITED
Trademarks
We have not found any records of LANDERLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDERLAKE 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 (68209 - Other letting and operating of own or leased real estate) as LANDERLAKE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LANDERLAKE 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 LANDERLAKE 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 LANDERLAKE 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 EC1Y 1AA