Introduction
Watch Company
L
LANDIN WILCOCK & COMPANY LIMITED
LANDIN WILCOCK & COMPANY LIMITED is an active company incorporated on 12 June 2024 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LANDIN WILCOCK & COMPANY LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15774298
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 12 March 2026
Period: 12 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Queen Street Chambers 68 Queen Street Sheffield, S1 1WR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUHAGIAR, Anna Margaret
Active68 Queen Street, SheffieldS1 1WR
Born June 1986
Director
Appointed 12 Jun 2024
BUHAGIAR, Anna Margaret
68 Queen Street, SheffieldS1 1WR
Born June 1986
Director
12 Jun 2024
Active
HAMPSTEAD, Robert Geoffrey
Active68 Queen Street, SheffieldS1 1WR
Born May 1984
Director
Appointed 12 Jun 2024
HAMPSTEAD, Robert Geoffrey
68 Queen Street, SheffieldS1 1WR
Born May 1984
Director
12 Jun 2024
Active
MEE, Howard Robert
Active68 Queen Street, SheffieldS1 1WR
Born July 1969
Director
Appointed 12 Jun 2024
MEE, Howard Robert
68 Queen Street, SheffieldS1 1WR
Born July 1969
Director
12 Jun 2024
Active
WEBSTER, Michael John Seymour
Active68 Queen Street, SheffieldS1 1WR
Born July 1972
Director
Appointed 12 Jun 2024
WEBSTER, Michael John Seymour
68 Queen Street, SheffieldS1 1WR
Born July 1972
Director
12 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael John Seymour Webster
Active68 Queen Street, SheffieldS1 1WR
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Mr Michael John Seymour Webster
68 Queen Street, SheffieldS1 1WR
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Mr Howard Robert Mee
Active68 Queen Street, SheffieldS1 1WR
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Mr Howard Robert Mee
68 Queen Street, SheffieldS1 1WR
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Mr Robert Geoffrey Hampstead
Active68 Queen Street, SheffieldS1 1WR
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Mr Robert Geoffrey Hampstead
68 Queen Street, SheffieldS1 1WR
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Active
Filing History
2
Description
Type
Date Filed
Document