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LANDAU UK LTD (03662455)

LANDAU UK LTD (03662455) is an active UK company. incorporated on 5 November 1998. with registered office in Fareham. The company operates in the Manufacturing sector, engaged in unknown sic code (33150) and 1 other business activities. LANDAU UK LTD has been registered for 27 years.

Company Number
03662455
Status
active
Type
ltd
Incorporated
5 November 1998
Age
27 years
Address
Kintyre House, Fareham, PO16 7BB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33150)
SIC Codes
33150, 33200

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LANDAU UK LTD

LANDAU UK LTD is an active company incorporated on 5 November 1998 with the registered office located in Fareham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33150) and 1 other business activity. LANDAU UK LTD was registered 27 years ago.(SIC: 33150, 33200)

Status

active

Active since 27 years ago

Company No

03662455

LTD Company

Age

27 Years

Incorporated 5 November 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 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

5 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026
Contact
Address

Kintyre House 70 High Street Fareham, PO16 7BB,

Previous Addresses

Unit C Building 9 Swanwick Marina Swanwick Hampshire SO31 1ZL
From: 5 November 1998To: 11 April 2018
Timeline

10 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Director Left
Sept 13
Director Joined
Dec 16
Director Left
Apr 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Left
Feb 20
Share Buyback
Mar 22
New Owner
Mar 23
Loan Secured
Aug 25
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Total Exemption Full
20 January 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 March 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
4 March 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
15 July 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 July 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
19 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
19 February 2020
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
13 February 2020
AAMDAAMD
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
19 April 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
15 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Termination Secretary Company With Name
17 September 2013
TM02Termination of Secretary
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
17 September 2013
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
17 December 2012
AAAnnual Accounts
Legacy
14 November 2012
MG01MG01
Legacy
12 November 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Legacy
15 May 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
11 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
5 August 2009
288aAppointment of Director or Secretary
Legacy
30 April 2009
395Particulars of Mortgage or Charge
Resolution
25 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
16 December 2008
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Legacy
30 September 2008
353353
Legacy
30 September 2008
287Change of Registered Office
Legacy
30 September 2008
190190
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 January 2008
AAAnnual Accounts
Legacy
7 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 April 2007
AAAnnual Accounts
Legacy
29 December 2006
288bResignation of Director or Secretary
Legacy
26 October 2006
363aAnnual Return
Legacy
25 October 2006
288cChange of Particulars
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Resolution
11 July 2006
RESOLUTIONSResolutions
Accounts Amended With Made Up Date
20 March 2006
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
23 December 2005
AAAnnual Accounts
Legacy
15 December 2005
363sAnnual Return (shuttle)
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Resolution
6 June 2005
RESOLUTIONSResolutions
Resolution
6 June 2005
RESOLUTIONSResolutions
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
23 February 2005
AAAnnual Accounts
Legacy
25 August 2004
363sAnnual Return (shuttle)
Legacy
9 March 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
25 October 2003
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 January 2003
AAAnnual Accounts
Legacy
17 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 January 2002
AAAnnual Accounts
Legacy
17 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 September 2000
AAAnnual Accounts
Legacy
5 September 2000
363sAnnual Return (shuttle)
Legacy
22 December 1999
363sAnnual Return (shuttle)
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
8 December 1999
288bResignation of Director or Secretary
Legacy
27 April 1999
225Change of Accounting Reference Date
Legacy
1 April 1999
88(2)R88(2)R
Legacy
29 March 1999
287Change of Registered Office
Legacy
29 March 1999
288aAppointment of Director or Secretary
Legacy
29 March 1999
288aAppointment of Director or Secretary
Incorporation Company
5 November 1998
NEWINCIncorporation