| Company Name | Landon Global Limited |
|---|---|
| Director | Chuan Lin |
| Company Status | Active |
| Company Number | 05888329 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Chuan Lin |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR |
| Director Name | Yuqi Geng |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Newbold Walk Manchester M15 6GP |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Baysee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 July 2010) |
| Correspondence Address | Unit 118, 40 Princess Street Manchester M1 6DE |
Contact
| Website | landonglobal.co.uk |
|---|---|
| Telephone | 0161 6670894 |
| Telephone region | Manchester |
Location
| Registered Address | Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Chuan Lin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,853 |
| Cash | £167,280 |
| Current Liabilities | £258,031 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 27 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months from now) |
Charges
| 7 September 2012 | Delivered on: 11 September 2012 Satisfied on: 8 July 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 10 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 30 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 9 November 2021 | Registered office address changed from 469 Kingsway Manchester M19 1NR England to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 9 November 2021 (1 page) |
| 11 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 1 August 2018 | Confirmation statement made on 27 July 2018 with updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 27 July 2017 with updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 27 July 2017 with updates (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 October 2016 | Registered office address changed from 40 Princess Street Manchester M1 6DE to 469 Kingsway Manchester M19 1NR on 20 October 2016 (1 page) |
| 20 October 2016 | Registered office address changed from 40 Princess Street Manchester M1 6DE to 469 Kingsway Manchester M19 1NR on 20 October 2016 (1 page) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 8 July 2015 | Satisfaction of charge 1 in full (3 pages) |
| 8 July 2015 | Satisfaction of charge 1 in full (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 11 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 August 2011 | Director's details changed for Mr Chuan Lin on 26 July 2011 (2 pages) |
| 12 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Director's details changed for Mr Chuan Lin on 26 July 2011 (2 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 August 2010 | Termination of appointment of Baysee Limited as a secretary (1 page) |
| 18 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Termination of appointment of Baysee Limited as a secretary (1 page) |
| 18 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Termination of appointment of Baysee Limited as a secretary (1 page) |
| 17 August 2010 | Director's details changed for Mr Chuan Lin on 27 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Chuan Lin on 27 July 2010 (2 pages) |
| 17 August 2010 | Termination of appointment of Baysee Limited as a secretary (1 page) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 August 2009 | Director's change of particulars / chuan lin / 18/08/2009 (1 page) |
| 18 August 2009 | Director's change of particulars / chuan lin / 18/08/2009 (1 page) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 August 2008 | Director's change of particulars / chuan lin / 29/07/2008 (2 pages) |
| 8 August 2008 | Director's change of particulars / chuan lin / 29/07/2008 (2 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from, unit 118, 40 princess street c/o c k wong, manchester, lancashire, M1 6DE (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from, unit 118, 40 princess street c/o c k wong, manchester, lancashire, M1 6DE (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 6 August 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Secretary resigned (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 8 June 2007 | New director appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: c/o guest & company, chartered accountants, 91 princess street, manchester M1 4HT (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: c/o guest & company, chartered accountants, 91 princess street, manchester M1 4HT (1 page) |
| 27 July 2006 | Incorporation (13 pages) |
| 27 July 2006 | Incorporation (13 pages) |