Landfin Limited
Landfin Limited
#12790435 • Active
Founded: 04/08/2020
Industries: Activities of mortgage finance companies
Location: 5 New Street Square, London, EC4A 3TW, United Kingdom
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Cash in Bank £10,728
↓ -30%
Total Liabilities £90,068
↑ 224%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Tracy Brooke Thom | Director | 20/01/2025 | British | 64 years |
| Oliver Hooper | Chartered Surveyor | 04/08/2020 | British | 43 years |
Role:
Director
Appointed:
20/01/2025
Nationality:
British
Age:
64 years
Role:
Chartered Surveyor
Appointed:
04/08/2020
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oliver Hooper | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/08/2020 | British |
Oliver Hooper
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/08/2020
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 10/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 06/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/10/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 19/06/2023 | Resolution | Resolution | View (1 page) |