Introduction
Watch Company
L
LANDMAN SERVICES LTD
LANDMAN SERVICES LTD is an active company incorporated on 30 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LANDMAN SERVICES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12986568
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Office 3 Katerina House 43a Hornsey Park Road London, N8 0JU,
Previous Addresses
91 Durlston Road London E5 8RP England
From: 30 October 2020To: 17 January 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BENSUSAN, Menachem Mendel
Active43a Hornsey Park Road, LondonN8 0JU
Born June 1995
Director
Appointed 17 Jan 2024
BENSUSAN, Menachem Mendel
43a Hornsey Park Road, LondonN8 0JU
Born June 1995
Director
17 Jan 2024
Active
RASKIN, Menachem Mendel
Active43a Hornsey Park Road, LondonN8 0JU
Born January 1995
Director
Appointed 17 Jan 2024
RASKIN, Menachem Mendel
43a Hornsey Park Road, LondonN8 0JU
Born January 1995
Director
17 Jan 2024
Active
WARFMAN, Elky
Resigned43a Hornsey Park Road, LondonN8 0JU
Secretary
Appointed 30 Oct 2020
Resigned 31 Oct 2022
WARFMAN, Elky
43a Hornsey Park Road, LondonN8 0JU
Secretary
30 Oct 2020
Resigned 31 Oct 2022
Resigned
LANDAU, Yida
Resigned43a Hornsey Park Road, LondonN8 0JU
Born February 1990
Director
Appointed 30 Oct 2020
Resigned 17 Jan 2024
LANDAU, Yida
43a Hornsey Park Road, LondonN8 0JU
Born February 1990
Director
30 Oct 2020
Resigned 17 Jan 2024
Resigned
WARFMAN, Aron
Resigned43a Hornsey Park Road, LondonN8 0JU
Born March 1993
Director
Appointed 30 Oct 2020
Resigned 31 Oct 2022
WARFMAN, Aron
43a Hornsey Park Road, LondonN8 0JU
Born March 1993
Director
30 Oct 2020
Resigned 31 Oct 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Exclusive Iron Ltd
CeasedDurlston Road, LondonE5 8RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2022
Ceased 17 Jan 2024
Exclusive Iron Ltd
Durlston Road, LondonE5 8RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2022
Ceased 17 Jan 2024
Ceased
43a Hornsey Park Road, LondonN8 0JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Hampshire Heights Limited
43a Hornsey Park Road, LondonN8 0JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mr Yida Landau
Ceased43a Hornsey Park Road, LondonN8 0JU
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 31 Oct 2022
Mr Yida Landau
43a Hornsey Park Road, LondonN8 0JU
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 31 Oct 2022
Ceased
Mr Aron Warfman
CeasedDurlston Road, LondonE5 8RP
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 01 Nov 2021
Mr Aron Warfman
Durlston Road, LondonE5 8RP
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 01 Nov 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
1 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
5 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2022
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021