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Home > England & Wales Companies > LANDAN HOMES LIMITED
Company Information for

LANDAN HOMES LIMITED

GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ,
Company Registration Number
06312318
Private Limited Company
Active

Company Overview

About Landan Homes Ltd
LANDAN HOMES LIMITED was founded on 2007-07-13 and has its registered office in London. The organisation's status is listed as "Active". Landan Homes Limited is a Private Limited Company registered in ENGLAND 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
LANDAN HOMES LIMITED
 
Legal Registered Office
GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Other companies in AL3
 
Previous Names
KINETIC PROCUREMENT LIMITED15/08/2019
Filing Information
Company Number 06312318
Company ID Number 06312318
Date formed 2007-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898134577  
Last Datalog update: 2024-11-05 15:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDAN HOMES LIMITED
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Company Officers of LANDAN HOMES LIMITED

Current Directors
Officer Role Date Appointed
WM BUSINESS SERVICES LIMITED
 Company Secretary 2007-07-13
DANIEL JAMES HOWLETT
 Director 2007-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-13 2007-07-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-13 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WM BUSINESS SERVICES LIMITED ELCOM TRAINING ACADEMY LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
WM BUSINESS SERVICES LIMITED TRIMAC DEVELOPMENTS LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Liquidation
WM BUSINESS SERVICES LIMITED SCHOOL SIGNS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED GILES ADAMS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED ELCOM PROJECTS LIMITED Company Secretary 2009-11-08 CURRENT 2009-11-08 Active
WM BUSINESS SERVICES LIMITED THORNHILL BUSINESS CONSULTING LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED BOYS KNOW BEST LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
WM BUSINESS SERVICES LIMITED MULBERRY INC. LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
WM BUSINESS SERVICES LIMITED KATHY ADLER LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-04-24
WM BUSINESS SERVICES LIMITED SOAR BEYOND LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
WM BUSINESS SERVICES LIMITED BELMONT SINCLAIR LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED COOPER BARNES LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
WM BUSINESS SERVICES LIMITED HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-06-07
WM BUSINESS SERVICES LIMITED APELLES CONSULTING LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
WM BUSINESS SERVICES LIMITED BEECH RIDGE ANTIQUES LIMITED Company Secretary 2005-01-25 CURRENT 1992-05-15 Dissolved 2013-12-24
WM BUSINESS SERVICES LIMITED OAKHILL ENFIELD LIMITED Company Secretary 2004-10-18 CURRENT 1994-10-06 Dissolved 2014-03-04
WM BUSINESS SERVICES LIMITED F R TRAMM LIMITED Company Secretary 2004-09-07 CURRENT 2004-06-28 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
2024-08-19CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-07-2930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Termination of appointment of Wm Business Services Limited on 2022-01-31
2022-01-31TM02Termination of appointment of Wm Business Services Limited on 2022-01-31
2021-10-01PSC04Change of details for Mr Daniel James Howlett as a person with significant control on 2021-10-01
2021-10-01CH01Director's details changed for Mr Daniel James Howlett on 2021-10-01
2021-10-01CH04SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2021-10-01
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-15RES15CHANGE OF COMPANY NAME 15/08/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-01PSC04Change of details for Mr Daniel James Howlett as a person with significant control on 2019-04-25
2019-05-01CH01Director's details changed for Mr Daniel James Howlett on 2019-04-25
2018-10-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2017-08-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-10-31CH04SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2016-10-18
2016-10-24CH01Director's details changed for Mr Daniel James Howlett on 2016-10-18
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA
2016-10-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0113/07/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Daniel James Howlett on 2015-02-25
2014-08-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Daniel James Howlett on 2014-07-08
2013-08-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2011-10-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-01AR0113/07/11 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AR0113/07/10 FULL LIST
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 02/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOWLETT / 02/10/2009
2009-08-11363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOWLETT / 30/06/2009
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 10/10/2008
2009-08-05AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW
2008-07-25363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-16225PREVSHO FROM 31/07/2008 TO 30/06/2008
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-02288bSECRETARY RESIGNED
2007-08-02288aNEW DIRECTOR APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-07-13NEWINCINCORPORATION 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 LANDAN HOMES 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 LANDAN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDAN HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

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

Creditors
Creditors Due Within One Year 2013-06-30 £ 85,174
Creditors Due Within One Year 2012-06-30 £ 45,153
Provisions For Liabilities Charges 2012-06-30 £ 2,329

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANDAN HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 315,235
Cash Bank In Hand 2012-06-30 £ 57,979
Current Assets 2013-06-30 £ 390,291
Current Assets 2012-06-30 £ 194,515
Debtors 2013-06-30 £ 71,300
Debtors 2012-06-30 £ 132,780
Shareholder Funds 2013-06-30 £ 305,947
Shareholder Funds 2012-06-30 £ 158,839
Stocks Inventory 2013-06-30 £ 3,756
Stocks Inventory 2012-06-30 £ 3,756
Tangible Fixed Assets 2013-06-30 £ 1,050
Tangible Fixed Assets 2012-06-30 £ 11,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDAN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDAN HOMES LIMITED
Trademarks
We have not found any records of LANDAN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDAN HOMES 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 LANDAN HOMES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where LANDAN HOMES 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.
Import/Export of Goods
Goods imported/exported by LANDAN HOMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-04-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDAN HOMES 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 LANDAN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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