LL

LANDLOW LIMITED

Active

Company number 02696672

Great Bookham, England · Incorporated 12 March 1992

42 Groveside, Great Bookham, Surrey, KT23 4LD, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

LANDLOW LIMITED is an active private limited company incorporated on 12 March 1992 and registered in England and Wales. Its registered office is at 42 Groveside, Great Bookham, Surrey, KT23 4LD, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr John Peter Malovany is a person with significant control who holds 25-50% of the shares and voting rights. Claire Louise Malovany is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is MALOVANY, John Peter (appointed 12 March 1992). MALOVANY, Clare Louise serves as company secretary (appointed 12 September 2002). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 27 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 98 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MC
MALOVANY, Clare Louise
Secretary
12 September 2002
GH
GIBLIN, Hubert
Director · Resigned
21 March 1996
MJ
MALOVANY, John Peter
Secretary · Resigned
12 March 1992
AC
ALSTON, Christopher Thomas
Secretary · Resigned
12 March 1992
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
12 March 1992
SJ
SOLKHON, John
Director · Resigned
12 March 1992
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 March 1992

Persons with significant control

PS
Mr John Peter Malovany
Born March 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Claire Louise Malovany
Born December 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2026 View
Change Person Secretary Company With Change Date
Officers
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Person Secretary Company With Change Date
Officers
8 September 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Address
4 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2007 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2002 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Annual Return
17 April 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Full
Accounts
2 February 1997 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
15 January 1996 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
23 January 1995 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Annual Return
11 June 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Address
12 May 1992 View
Legacy
Accounts
12 May 1992 View
Memorandum Articles
Incorporation
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Incorporation Company
Incorporation
12 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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