Introduction
Watch Company
L
LANDRAKE LIMITED
LANDRAKE LIMITED is an active company incorporated on 20 July 2021 with the registered office located in Huddersfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. LANDRAKE LIMITED was registered 4 years ago.(SIC: 47190)
Status
active
Active since 4 years ago
Company No
13519952
LTD Company
Age
4 Years
Incorporated 20 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Heritage Exchange Plover Road Huddersfield, HD3 3HR,
Previous Addresses
Manvers House Pioneer Close Wath-upon-Dearne Rotherham S63 7JZ England
From: 26 November 2024To: 22 October 2025
35 Firs Avenue London N11 3NE England
From: 20 July 2021To: 26 November 2024
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
11
Officers
11
Ownership
0
Accounts
Officers
6
0 Active
6 Resigned
Name
Role
Appointed
Status
FROST, Barry
ResignedPioneer Close, RotherhamS63 7JZ
Born August 1982
Director
Appointed 10 Aug 2022
Resigned 20 Aug 2025
FROST, Barry
Pioneer Close, RotherhamS63 7JZ
Born August 1982
Director
10 Aug 2022
Resigned 20 Aug 2025
Resigned
MAYNARD, Alex
ResignedPlover Road, HuddersfieldHD3 3HR
Born August 2002
Director
Appointed 05 Mar 2025
Resigned 05 Mar 2025
MAYNARD, Alex
Plover Road, HuddersfieldHD3 3HR
Born August 2002
Director
05 Mar 2025
Resigned 05 Mar 2025
Resigned
MAYNARD, Alexander
ResignedPioneer Close, RotherhamS63 7JZ
Born August 2002
Director
Appointed 10 Aug 2022
Resigned 10 Aug 2022
MAYNARD, Alexander
Pioneer Close, RotherhamS63 7JZ
Born August 2002
Director
10 Aug 2022
Resigned 10 Aug 2022
Resigned
MAYNARD, Alexander
ResignedPioneer Close, RotherhamS63 7JZ
Born August 2002
Director
Appointed 10 Aug 2022
Resigned 10 Aug 2022
MAYNARD, Alexander
Pioneer Close, RotherhamS63 7JZ
Born August 2002
Director
10 Aug 2022
Resigned 10 Aug 2022
Resigned
SHAFIQ, Mohammad
ResignedPioneer Close, RotherhamS63 7JZ
Born April 1983
Director
Appointed 10 Aug 2022
Resigned 10 Aug 2022
SHAFIQ, Mohammad
Pioneer Close, RotherhamS63 7JZ
Born April 1983
Director
10 Aug 2022
Resigned 10 Aug 2022
Resigned
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 20 Jul 2021
Resigned 10 Aug 2022
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
20 Jul 2021
Resigned 10 Aug 2022
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Maynard
CeasedPlover Road, HuddersfieldHD3 3HR
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2025
Ceased 05 Mar 2025
Mr Alex Maynard
Plover Road, HuddersfieldHD3 3HR
Born August 2002
Ownership of shares 75 to 100 percent
05 Mar 2025
Ceased 05 Mar 2025
Ceased
Barry Frost
CeasedPioneer Close, RotherhamS63 7JZ
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 20 Aug 2025
Barry Frost
Pioneer Close, RotherhamS63 7JZ
Born August 1982
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 20 Aug 2025
Ceased
Alexander Maynard
CeasedPioneer Close, RotherhamS63 7JZ
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 10 Aug 2022
Alexander Maynard
Pioneer Close, RotherhamS63 7JZ
Born August 2002
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 10 Aug 2022
Ceased
Mohammad Shafiq
CeasedPioneer Close, RotherhamS63 7JZ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 10 Aug 2022
Mohammad Shafiq
Pioneer Close, RotherhamS63 7JZ
Born April 1983
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 10 Aug 2022
Ceased
Alexander Maynard
CeasedPioneer Close, RotherhamS63 7JZ
Born August 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 10 Aug 2022
Alexander Maynard
Pioneer Close, RotherhamS63 7JZ
Born August 2002
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 10 Aug 2022
Ceased
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Ceased 10 Aug 2022
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Ceased 10 Aug 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Gazette Notice Compulsory
14 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
31 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2025
25 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2025
12 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2025
26 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024