Landbank Estates Limited. Head office in London. Check Director.

Landbank Estates Limited, London

Landbank Estates Limited is a private limited company. Located at 85 Great Portland Street, London W1W 7LT, the aforementioned 21 years old company was incorporated on 2003-02-11 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the enterprise: Tiffany H. (appointed on 01 January 2013), Taryn H. (appointed on 13 April 2010).

About
Name: Landbank Estates Limited
Number: 04663386
Incorporation date: 2003-02-11
End of financial year: 31 January


Address:	85 Great Portland Street London W1W 7LT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Riche Uk Holdings Limited

30 June 2016

Address	PO BOX 957, Offshore Incorporation Centre Road Town, Tortola, British Virgin Island
Legal authority	Bvi Business Companies Act
Legal form	Limited Corporation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-01-31
Current Assets	189,965	179,737	180,102	186,480	189,325	188,117	180,900	146,284	19,849	15,374	10,676	62,865	59,274
Fixed Assets	999,250	1,009,238	997,335	997,335	997,335	997,335	997,335	1,510,000	1,500,000	-	-	-	-
Number Shares Allotted	1,000	1,000	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-1,218,643	-1,592,252	-1,586,125	-1,654,497	-1,698,764	-1,707,217	-	-	-	-	-	-	-
Tangible Fixed Assets	999,250	1,009,238	987,335	987,335	987,335	987,335	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-567,306	-941,252	1,163,625	1,172,200	1,177,398	1,182,758	1,189,129	-664,149	-855,515	-736,722	-1,392,113	-1,373,497	1,011,000

The deadline for Landbank Estates Limited confirmation statement filing is 2024-02-24. The last confirmation statement was sent on 2023-02-10. The date for the next annual accounts filing is 27 January 2024. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Riche Uk Holdings Limited that owns over 3/4 of shares. The corporate PSC can be found at Road Town.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2023/01/31 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Parkview House 14 South Audley Street London W1K 1HN on 2018/05/07 to 85 Great Portland Street London W1W 7LT filed on: 7th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/12 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/14 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 4th, March 2011 \| annual return	Free Download (9 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 25th, February 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 12th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 998 shares on 2007/08/01. Value of each share 1 £, total number of shares: 1000. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/08/01. Value of each share 1 £, total number of shares: 1000. filed on: 1st, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 13/03/07 from: haines watts halperns 25-31 tavistock place london WC1H 9SF filed on: 13th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/03/07 from: haines watts halperns 25-31 tavistock place london WC1H 9SF filed on: 13th, March 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 15/04/05 from: 19-29 woburn place london WC1H 0XF filed on: 15th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/04/05 from: 19-29 woburn place london WC1H 0XF filed on: 15th, April 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/04 annual return
363s	Annual return drawn up to 2005/04/04 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 1st, November 2004 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 1st, November 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/02/24 annual return
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 5th, March 2003 \| address	Free Download (2 pages)
287	Registered office changed on 05/03/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 5th, March 2003 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (14 pages)

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