Landolt And Brown Limited. Head office in Drummond Road. Check Director.

Landolt And Brown Limited, Drummond Road

Landolt and Brown Limited is a private limited company. Registered at 501 Cocoa Studios, The Biscuit Factory, Drummond Road SE16 4DG, the aforementioned 18 years old company was incorporated on 2005-12-12 and is officially classified as "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in the company: Petra C. (appointed on 15 December 2023), Adam B. (appointed on 12 December 2005). Moving to the secretaries (1 in total), we can name: Adam B. (appointed on 12 December 2005).

About
Name: Landolt And Brown Limited
Number: 05651870
Incorporation date: 2005-12-12
End of financial year: 30 April


Address:	501 Cocoa Studios The Biscuit Factory Drummond Road SE16 4DG
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Petra C.

22 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jan L.

6 April 2016 - 15 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	264,992	187,888	209,747	330,650	138,949	225,498	117,425	167,580	237,834	259,670	284,258	269,359	194,841
Total Assets Less Current Liabilities	55,705	57,393	63,590	152,765	45,834	119,566	25,125	50,336	94,674	136,144	143,964	149,183	97,256
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	55,705	57,393	63,590	147,546	45,834	119,566	-	-	-	-	-	-	-
Tangible Fixed Assets	25,055	32,187	19,782	30,097	43,874	32,876	-	-	-	-	-	-	-

The deadline for Landolt and Brown Limited confirmation statement filing is 2023-12-19. The most current one was filed on 2022-12-05. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Petra C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adam B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jan L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-12-15 filed on: 22nd, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-15 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-15 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-01-22: 100.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 13.2.2 the Leather Market Weston Street London SE1 3ER England to 501 Cocoa Studios the Biscuit Factory Drummond Road SE16 4DG on 2020-11-17 filed on: 17th, November 2020 \| address	Free Download (1 page)
CH03	On 2019-08-13 secretary's details were changed filed on: 14th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019-08-13 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 11.1.2 the Leathermarket 11-13 Weston St London London SE1 3ER to 13.2.2 the Leather Market Weston Street London SE1 3ER on 2016-05-09 filed on: 9th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
CH03	On 2015-12-22 secretary's details were changed filed on: 22nd, December 2015 \| officers	Free Download (1 page)
CH01	On 2015-12-22 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 100.00 GBP capital
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Landolt and Brown Ltd Unit 17.2 the Leathermarket Leathermarket Street London London SE1 3HN United Kingdom on 2012-06-13 filed on: 13th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
CH03	On 2011-12-06 secretary's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011-12-06 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 66 Great Brownings, College Road Dulwich London SE21 7HR on 2011-05-17 filed on: 17th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 19th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 13th, November 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/07 annual return
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (7 pages)
288b	On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-16 New secretary appointed;new director appointed filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-16 New secretary appointed;new director appointed filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-16 Director resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-16 New director appointed filed on: 16th, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-16 New director appointed filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-16 Director resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 16/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, December 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (31 pages)

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