Introduction
Watch Company
L
LANDROW PLACE LTD
LANDROW PLACE LTD is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LANDROW PLACE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13522155
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 21 July 2021To: 5 December 2022
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAGGALEY, Jason
ActiveBishopsgate, LondonEC2M 4AG
Born January 1969
Director
Appointed 30 Nov 2021
BAGGALEY, Jason
Bishopsgate, LondonEC2M 4AG
Born January 1969
Director
30 Nov 2021
Active
MOSCOW, Simon Brett
ActiveBishopsgate, LondonEC2M 4AG
Born October 1973
Director
Appointed 21 Jul 2021
MOSCOW, Simon Brett
Bishopsgate, LondonEC2M 4AG
Born October 1973
Director
21 Jul 2021
Active
CREIGHTON, Andrew John
Resigned1 Bread Street, LondonEC4M 9HH
Born June 1968
Director
Appointed 21 Jul 2021
Resigned 26 Nov 2021
CREIGHTON, Andrew John
1 Bread Street, LondonEC4M 9HH
Born June 1968
Director
21 Jul 2021
Resigned 26 Nov 2021
Resigned
MURRAY, Cameron Shaun
Resigned1 Bread Street, LondonEC4M 9HH
Born August 1969
Director
Appointed 21 Jul 2021
Resigned 24 Sept 2021
MURRAY, Cameron Shaun
1 Bread Street, LondonEC4M 9HH
Born August 1969
Director
21 Jul 2021
Resigned 24 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Asper Lionel House Ltd
ActiveBishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Asper Lionel House Ltd
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
14 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021