Introduction
Watch Company
L
LANDFIN LIMITED
LANDFIN LIMITED is an active company incorporated on 4 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. LANDFIN LIMITED was registered 5 years ago.(SIC: 64922)
Status
active
Active since 5 years ago
Company No
12790435
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
5 New Street Square London, EC4A 3TW,
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 04 Aug 2020
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
04 Aug 2020
Active
HOOPER, Oliver
ActiveNew Street Square, LondonEC4A 3TW
Born March 1982
Director
Appointed 04 Aug 2020
HOOPER, Oliver
New Street Square, LondonEC4A 3TW
Born March 1982
Director
04 Aug 2020
Active
BROOKE THOM, Timothy Tracy, Mr.
ResignedNew Street Square, LondonEC4A 3TW
Born September 1960
Director
Appointed 20 Jan 2025
Resigned 02 Jul 2025
BROOKE THOM, Timothy Tracy, Mr.
New Street Square, LondonEC4A 3TW
Born September 1960
Director
20 Jan 2025
Resigned 02 Jul 2025
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 04 Aug 2020
Resigned 05 Aug 2020
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
04 Aug 2020
Resigned 05 Aug 2020
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 04 Aug 2020
Resigned 05 Aug 2020
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
04 Aug 2020
Resigned 05 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oliver Hooper
ActiveNew Street Square, LondonEC4A 3TW
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Oliver Hooper
New Street Square, LondonEC4A 3TW
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020