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Home > England & Wales Companies > LANDSTONE INVESTMENTS LTD
Company Information for

LANDSTONE INVESTMENTS LTD

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
08230732
Private Limited Company
Active

Company Overview

About Landstone Investments Ltd
LANDSTONE INVESTMENTS LTD was founded on 2012-09-27 and has its registered office in London. The organisation's status is listed as "Active". Landstone Investments Ltd 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
LANDSTONE INVESTMENTS LTD
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in W1S
 
Filing Information
Company Number 08230732
Company ID Number 08230732
Date formed 2012-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDSTONE INVESTMENTS LTD
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Companies with same name LANDSTONE INVESTMENTS LTD
The following companies were found which have the same name as LANDSTONE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDSTONE INVESTMENTS LLC 324 NAVAJO DR KELLER TX 76248 Active Company formed on the 2023-12-28

Company Officers of LANDSTONE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
RAJNIKANT LAKHAMSHI SHAH
 Director 2012-09-27
GAVIN FOWNES THOMAS
 Director 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJNIKANT LAKHAMSHI SHAH L & S (BELHAVEN) LTD Director 2018-02-23 CURRENT 2016-07-28 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
RAJNIKANT LAKHAMSHI SHAH ST JAMES CLOSE MANAGEMENT LTD Director 2011-07-21 CURRENT 2011-07-21 Active
RAJNIKANT LAKHAMSHI SHAH VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
RAJNIKANT LAKHAMSHI SHAH GLENMERE LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
RAJNIKANT LAKHAMSHI SHAH LYPAR (LANDSTONE) LIMITED Director 2002-04-29 CURRENT 2001-12-12 Active
RAJNIKANT LAKHAMSHI SHAH KIRTON LINDSEY LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
RAJNIKANT LAKHAMSHI SHAH ADINSTONE LIMITED Director 2001-11-20 CURRENT 2001-05-10 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP LIMITED Director 2000-06-19 CURRENT 2000-06-02 Active
RAJNIKANT LAKHAMSHI SHAH PHOENIX LOGISTICS HOMES LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
RAJNIKANT LAKHAMSHI SHAH LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
RAJNIKANT LAKHAMSHI SHAH BRAND BOX LIMITED Director 1991-08-24 CURRENT 1986-12-23 Active
GAVIN FOWNES THOMAS ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
GAVIN FOWNES THOMAS WINCHTON DEVELOPMENTS LTD Director 2011-01-18 CURRENT 2010-12-14 Active - Proposal to Strike off
GAVIN FOWNES THOMAS VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
GAVIN FOWNES THOMAS LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
GAVIN FOWNES THOMAS ARONCORP LIMITED Director 2000-06-19 CURRENT 2000-06-02 Active
GAVIN FOWNES THOMAS LIGHTHOUSE DEVELOPMENTS LIMITED Director 1999-06-14 CURRENT 1999-06-14 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
2024-11-27APPOINTMENT TERMINATED, DIRECTOR GAVIN FOWNES THOMAS
2024-10-01Director's details changed for Mr Gavin Fownes Thomas on 2024-09-27
2024-10-01CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-04-24Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-03-10
2024-03-28Change of details for Landstone Limited as a person with significant control on 2016-04-06
2024-01-31Director's details changed for Mr Gavin Fownes Thomas on 2022-10-26
2023-09-28CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Compulsory strike-off action has been discontinued
2023-05-2328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-01-20Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26
2023-01-20CH01Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26
2022-10-04CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-10-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-02-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-08-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082307320004
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082307320004
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082307320003
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082307320003
2018-11-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2017-12-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CH01Director's details changed for Mr Rajnikant Lakhamshi Shah on 2017-09-28
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-10-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0127/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082307320002
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082307320001
2013-10-10AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNIKANT LAKHAMSHI SHAH / 26/09/2013
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNIKANT LAKHAMSHI SHAH / 26/09/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWNES THOMAS / 26/09/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOWNES THOMAS / 26/09/2013
2013-09-13AA01Current accounting period extended from 30/09/13 TO 28/02/14
2012-09-27NEWINCNew incorporation
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 LANDSTONE INVESTMENTS LTD 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 LANDSTONE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-08 Outstanding ALDERMORE BANK PLC
2013-11-08 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LANDSTONE INVESTMENTS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where LANDSTONE INVESTMENTS LTD 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 LANDSTONE INVESTMENTS LTD 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 LANDSTONE INVESTMENTS LTD 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 W1S 4AP