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LANDLOW LIMITED (02696672)

LANDLOW LIMITED (02696672) is an active UK company. incorporated on 12 March 1992. with registered office in Great Bookham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LANDLOW LIMITED has been registered for 34 years. Current directors include MALOVANY, John Peter.

Company Number
02696672
Status
active
Type
ltd
Incorporated
12 March 1992
Age
34 years
Address
42 Groveside, Great Bookham, KT23 4LD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MALOVANY, John Peter
SIC Codes
68209

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Introduction
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LANDLOW LIMITED

LANDLOW LIMITED is an active company incorporated on 12 March 1992 with the registered office located in Great Bookham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LANDLOW LIMITED was registered 34 years ago.(SIC: 68209)

Status

active

Active since 34 years ago

Company No

02696672

LTD Company

Age

34 Years

Incorporated 12 March 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 March 2026 (3 months ago)
Submitted on 16 March 2026 (3 months ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

42 Groveside Great Bookham, KT23 4LD,

Previous Addresses

Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP
From: 12 March 1992To: 8 May 2026
Timeline

1 key events • 1992 - 1992

Funding Officers Ownership
Company Founded
Mar 92
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MALOVANY, Clare Louise

Active
Great BookhamKT23 4LD
Secretary
Appointed 12 Sept 2002

MALOVANY, John Peter

Active
Great BookhamKT23 4LD
Born March 1951
Director
Appointed 12 Mar 1992

ALSTON, Christopher Thomas

Resigned
18 Transmere Road, OrpingtonBR5 1DU
Secretary
Appointed 12 Mar 1992
Resigned 12 Mar 1992

MALOVANY, John Peter

Resigned
Hornbeam, West HorsleyKT24 6HS
Secretary
Appointed 12 Mar 1992
Resigned 12 Sept 2002

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 12 Mar 1992
Resigned 01 Apr 1992

GIBLIN, Hubert

Resigned
Orchard Cottage, GuildfordGU5 0UP
Born July 1935
Director
Appointed 21 Mar 1996
Resigned 12 Sept 2002

SOLKHON, John

Resigned
8 The Dale, Keston BromleyBR2 6HW
Born March 1939
Director
Appointed 12 Mar 1992
Resigned 21 Mar 1996

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 12 Mar 1992
Resigned 01 Apr 1992

Persons with significant control

2

Mr John Peter Malovany

Active
Great BookhamKT23 4LD
Born March 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Claire Louise Malovany

Active
Great BookhamKT23 4LD
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Change To A Person With Significant Control
10 May 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 May 2026
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
8 May 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
8 May 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 May 2026
CH01Change of Director Details
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
9 September 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
8 September 2022
CH03Change of Secretary Details
Change To A Person With Significant Control Without Name Date
6 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
5 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
5 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 September 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 December 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 October 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Legacy
4 April 2008
190190
Accounts With Accounts Type Total Exemption Full
18 September 2007
AAAnnual Accounts
Legacy
28 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 January 2007
AAAnnual Accounts
Legacy
21 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 October 2005
AAAnnual Accounts
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 October 2004
AAAnnual Accounts
Legacy
6 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 September 2003
AAAnnual Accounts
Legacy
18 March 2003
363sAnnual Return (shuttle)
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
28 November 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
19 September 2002
AAAnnual Accounts
Legacy
21 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 January 2002
AAAnnual Accounts
Legacy
20 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 2000
AAAnnual Accounts
Legacy
17 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
14 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1997
AAAnnual Accounts
Legacy
10 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1997
AAAnnual Accounts
Legacy
9 April 1996
288288
Legacy
9 April 1996
288288
Legacy
4 March 1996
363sAnnual Return (shuttle)
Legacy
15 January 1996
288288
Accounts With Accounts Type Full
20 October 1995
AAAnnual Accounts
Legacy
13 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1995
AAAnnual Accounts
Legacy
23 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1994
AAAnnual Accounts
Legacy
11 June 1993
363sAnnual Return (shuttle)
Legacy
13 January 1993
88(2)R88(2)R
Legacy
8 June 1992
288288
Legacy
27 May 1992
288288
Legacy
12 May 1992
288288
Legacy
12 May 1992
287Change of Registered Office
Legacy
12 May 1992
224224
Memorandum Articles
7 April 1992
MEM/ARTSMEM/ARTS
Resolution
7 April 1992
RESOLUTIONSResolutions
Legacy
7 April 1992
288288
Legacy
7 April 1992
288288
Incorporation Company
12 March 1992
NEWINCIncorporation