Company NameLanndman Ltd
DirectorsRichard James Moat and Ciar Charlotte Moat
Company StatusActive
Company Number06053962
CategoryPrivate Limited Company
Incorporation Date16 January 2007(17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Richard James Moat
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(8 years, 4 months after company formation)
Appointment Duration9 years
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Horsley Terrace
North Shields
Tyne And Wear
NE30 2RT
Secretary NameMrs Ciar Charlotte Moat
StatusCurrent
Appointed08 July 2015(8 years, 5 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence Address7 Horsley Terrace
North Shields
Tyne And Wear
NE30 2RT
Director NameMrs Ciar Charlotte Moat
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2016(9 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Horsley Terrace
North Shields
Tyne And Wear
NE30 2RT
Director NameMr David Haddock
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleLandscape Design Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Horsley Terrace
North Shields
NE30 2RT
Secretary NameMaureen Tench
NationalityBritish
StatusResigned
Appointed16 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Grange Park
Whitley Bay
Tyne And Wear
NE25 9RU

Contact

Websitelanndmanltd.co.uk
Telephone0191 2580018
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address7 Horsley Terrace
North Shields
NE30 2RT
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Shareholders

1 at £1David Haddock
100.00%
Ordinary

Financials

Year2014
Net Worth£16,931
Cash£2
Current Liabilities£61,969

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return16 January 2024 (4 months, 1 week ago)
Next Return Due30 January 2025 (8 months, 1 week from now)

Filing History

30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
6 February 2017Termination of appointment of David Haddock as a director on 1 February 2017 (1 page)
16 January 2017Confirmation statement made on 16 January 2017 with updates (8 pages)
22 November 2016Registered office address changed from 24 Grange Park Whitley Bay Tyne and Wear NE25 9RU to 7 Horsley Terrace North Shields NE30 2RT on 22 November 2016 (1 page)
19 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 February 2016Appointment of Mrs Ciar Charlotte Moat as a director on 17 February 2016 (2 pages)
18 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(5 pages)
17 February 2016Register(s) moved to registered office address 24 Grange Park Whitley Bay Tyne and Wear NE25 9RU (1 page)
17 February 2016Termination of appointment of Maureen Tench as a secretary on 7 August 2015 (1 page)
8 July 2015Appointment of Mrs Ciar Charlotte Moat as a secretary on 8 July 2015 (2 pages)
8 July 2015Appointment of Mrs Ciar Charlotte Moat as a secretary on 8 July 2015 (2 pages)
20 May 2015Appointment of Mr Richard James Moat as a director on 20 May 2015 (2 pages)
18 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(4 pages)
16 December 2014Registered office address changed from 10a Front Street Tynemouth North Shields Tyne and Wear NE30 4RG to 24 Grange Park Whitley Bay Tyne and Wear NE25 9RU on 16 December 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
(4 pages)
8 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
20 February 2012Director's details changed for David Haddock on 1 January 2012 (2 pages)
20 February 2012Director's details changed for David Haddock on 1 January 2012 (2 pages)
12 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 January 2011Register inspection address has been changed from 7 Verne Road North Shields Tyne and Wear NE29 7LP United Kingdom (1 page)
19 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
18 January 2011Register(s) moved to registered office address (1 page)
18 January 2011Secretary's details changed for Maureen Tench on 18 January 2011 (1 page)
18 October 2010Registered office address changed from 7 Verne Road North Shields Tyne and Wear NE29 7LP on 18 October 2010 (1 page)
9 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 February 2010Register(s) moved to registered inspection location (1 page)
9 February 2010Register inspection address has been changed (1 page)
9 February 2010Director's details changed for David Haddock on 16 January 2010 (2 pages)
9 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
26 May 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
11 February 2009Return made up to 16/01/09; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 January 2008Return made up to 16/01/08; full list of members (2 pages)
16 January 2007Incorporation (14 pages)