Introduction
Watch Company
L
LANDALE CAPITAL LIMITED
LANDALE CAPITAL LIMITED is an active company incorporated on 12 July 2022 with the registered office located in Wooler. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANDALE CAPITAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14227903
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Cairnfold House Wooler, NE71 6QT,
Previous Addresses
Cairnfold House Kirknewton Wooler Northumberland NE71 6QT England
From: 28 March 2023To: 14 June 2023
Sintons Llp, the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 12 July 2022To: 28 March 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LANDALE, Alice
ActiveWoolerNE71 6QT
Born June 1981
Director
Appointed 24 Feb 2023
LANDALE, Alice
WoolerNE71 6QT
Born June 1981
Director
24 Feb 2023
Active
LANDALE, Simon Richard
ActiveWoolerNE71 6QT
Born October 1976
Director
Appointed 24 Feb 2023
LANDALE, Simon Richard
WoolerNE71 6QT
Born October 1976
Director
24 Feb 2023
Active
WELCH, Christopher Jonathan
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
Appointed 12 Jul 2022
Resigned 23 Feb 2023
WELCH, Christopher Jonathan
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
12 Jul 2022
Resigned 23 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Richard Landale
ActiveWoolerNE71 6QT
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Mr Simon Richard Landale
WoolerNE71 6QT
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2023
Active
Alice Landale
ActiveWoolerNE71 6QT
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 24 Feb 2023
Alice Landale
WoolerNE71 6QT
Born June 1981
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
24 Feb 2023
Active
Mr Christopher Jonathan Welch
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Ceased 24 Feb 2023
Mr Christopher Jonathan Welch
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2022
Ceased 24 Feb 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
19 June 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
19 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023