LANDPACK LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2019

Confirmation Statement Submitted 21 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

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						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Development Securities Estates Plc	Corporate-director	Unknown	Unknown	—	21 May 1997	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	8 Feb 2016	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active

Shareholders

Shareholders (2)


Development Securities (no.9) Limited	99.9%	999	Ordinary	23 Mar 2016
U And I Group Plc	0.1%	1	Ordinary	23 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (no.9) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

DEVELOPMENT SECURITIES (NO.9) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

LANDPACK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Apr 2020	Confirmation Statement	Confirmation statement made on 2020-04-07 with no updates	View(3 pages)
31 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
18 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(10 pages)