Land's End Limited. Head office in Liverpool. Check Director.

Land's End Limited, Liverpool

Land's End Limited is a private limited company. Registered at 5Th Floor, 88 Church Street, Liverpool L1 3HD, the aforementioned 32 years old business was incorporated on 1991-07-30 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the enterprise: Allan L. (appointed on 08 February 2010), Peter J. (appointed on 20 March 2000). As for the secretaries (2 in total), we can name: Gary J. (appointed on 07 May 2012), Peter J. (appointed on 28 August 2010).

About
Name: Land's End Limited
Number: 02633600
Incorporation date: 1991-07-30
End of financial year: 31 January


Address:	5th Floor 88 Church Street Liverpool L1 3HD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Heritage Attractions Limited

1 November 2021

Address	88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3741747
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter J.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

Allan L.

6 April 2016 - 1 November 2021

Nature of control:	significiant influence or control

The deadline for Land's End Limited confirmation statement filing is 2024-08-13. The most recent one was filed on 2023-07-30. The date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Heritage Attractions Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 5Th Floor, L1 3HD Liverpool, Merseyside.

Company filing

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AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 21st, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 28th, May 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 25th, August 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 1st, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 21st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 7th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 1st, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 31, 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 25th, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 11th, July 2006 \| accounts	Free Download (6 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 22nd, February 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 22nd, February 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 23rd, February 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 23rd, February 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, February 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, February 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 20th, December 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 20th, December 2002 \| accounts	Free Download (6 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, June 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 13th, June 2001 \| accounts	Free Download (6 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Dormant company accounts made up to January 31, 2000 filed on: 9th, August 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2000 filed on: 9th, August 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
363s	Period up to July 27, 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to July 27, 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 31st, January 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 31st, January 1999 \| accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to October 23, 1998 filed on: 23rd, October 1998 \| annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to October 23, 1998 filed on: 23rd, October 1998 \| annual return	Free Download (5 pages)
363s	Period up to September 29, 1997 - Annual return with full member list filed on: 29th, September 1997 \| annual return	Free Download (4 pages)
363s	Period up to September 29, 1997 - Annual return with full member list filed on: 29th, September 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, February 1997 \| accounts	Free Download (1 page)
363a	Period up to October 23, 1996 - Annual return with full member list filed on: 23rd, October 1996 \| annual return	Free Download (8 pages)
363a	Period up to October 23, 1996 - Annual return with full member list filed on: 23rd, October 1996 \| annual return	Free Download (8 pages)
363x	Return made up to 30/07/95; full list of members filed on: 3rd, August 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 30/07/95; full list of members filed on: 3rd, August 1995 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 3rd, May 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 3rd, May 1995 \| accounts	Free Download (1 page)
363x	Return made up to 30/07/94; full list of members filed on: 6th, August 1994 \| annual return	Free Download
363x	Return made up to 30/07/94; full list of members filed on: 6th, August 1994 \| annual return
AA	Dormant company accounts made up to December 31, 1993 filed on: 14th, March 1994 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 14th, March 1994 \| accounts
363x	Return made up to 30/07/93; full list of members filed on: 13th, September 1993 \| annual return
363x	Return made up to 30/07/93; full list of members filed on: 13th, September 1993 \| annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 4th, June 1993 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 4th, June 1993 \| accounts
363s	Period up to October 17, 1992 - Annual return with full member list filed on: 17th, October 1992 \| annual return
363s	Period up to October 17, 1992 - Annual return with full member list filed on: 17th, October 1992 \| annual return	Free Download
363(288)	Annual return drawn up to October 17, 1992 (Location of register of members address changed) annual return
224	Accounting reference date notified as 31/12 filed on: 19th, January 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1992 \| accounts	Free Download

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