Landguard Point Limited, Norwich
Landguard Point Limited is a private limited company. Located at The Union Building, 51-59 Rose Lane, Norwich NR1 1BY, this 16 years old firm was incorporated on 2008-01-11 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).3 directors can be found in this company: Ashley B. (appointed on 16 January 2024), James H. (appointed on 16 January 2024), Jayson K. (appointed on 16 January 2024). Moving on to the secretaries (1 in total), we can name: Graham H. (appointed on 28 October 2008).
| About | |
|---|---|
| Name: Landguard Point Limited | |
| Number: 06470129 | |
| Incorporation date: 2008-01-11 | |
| End of financial year: 31 December |
| Address: |
The Union Building 51-59 Rose Lane Norwich NR1 1BY |
| SIC code: |
46730 - Wholesale of wood, construction materials and sanitary equipment |
Company staff
People with significant control
Zomet Holdings Limited
15 January 2024
| Address | The Union Building 51-59 Rose Lane, Norwich, NR1 1BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 15203990 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham H.
6 April 2016 - 15 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger H.
6 April 2016 - 26 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 2,146,689 | 2,428,300 | 2,466,965 | 2,932,869 | 1,808,050 | 1,715,403 | 2,732,128 | 3,886,496 | 2,694,081 |
| Fixed Assets | 32,335 | 26,690 | 25,894 | 188,741 | 211,066 | 273,851 | 237,153 | 244,276 | 207,017 |
| Intangible Fixed Assets | 30,000 | 25,000 | 20,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 560,000 | 560,000 | 300 | - | - | - | - |
| Shareholder Funds | 634,298 | 706,919 | 728,509 | 327,841 | 1,047,066 | - | - | - | - |
| Tangible Fixed Assets | 2,335 | 1,690 | 5,894 | 188,741 | 211,066 | - | - | - | - |
| Total Assets Less Current Liabilities | 634,298 | 706,919 | 729,485 | 888,823 | 1,047,535 | 1,217,887 | 1,308,937 | 1,501,944 | 1,792,426 |
The target date for Landguard Point Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was sent on 2023-01-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Zomet Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 51-59 Rose Lane, NR1 1BY Norwich. Graham H. that has over 3/4 of shares, 3/4 to full of voting rights. Roger H. that has 1/2 or less of shares.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
1700.00 GBP is the capital in company's statement on Tuesday 13th February 2024 filed on: 13th, February 2024 | capital |
Free Download
(5 pages)
|
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