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DE LAGE LANDEN LIMITED - Building 7, Croxley Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 02776015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 7
- Croxley Park
- Hatters Lane
- Watford
- WD18 8YN
- England Building 7, Croxley Park, Hatters Lane, Watford, WD18 8YN, England UK
Management
- Managing Directors
- CORNELIUS KEMENADE VAN
- DUNCAN JOHN HULLIS
- DAVID JAMES WOOLDRIDGE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-17
- Age Of Company 1992-12-17 31 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-16
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DE LAGE LANDEN LIMITED Company Description
- DE LAGE LANDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02776015. Its current trading status is "live". It was registered 1992-12-17. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-16.It can be contacted at Building 7 .
Get DE LAGE LANDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Lage Landen Limited - Building 7, Croxley Park, Hatters Lane, Watford, United Kingdom
- 1992-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DE LAGE LANDEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02776015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02776015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02776015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES (2017-03-24) - CS01
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keyboard_arrow_right 2016
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16/03/16 FULL LIST (2016-04-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-04) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY ALESSIA FRISINA (2015-06-19) - TM02
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16/03/15 FULL LIST (2015-03-26) - AR01
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SECTION 517,519,523 (2015-03-12) - MISC
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AUDITOR'S RESIGNATION (2015-03-10) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-25) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED DUNCAN JOHN HULLIS (2014-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CERIBELLI (2014-12-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-29) - AA
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16/03/14 FULL LIST (2014-04-03) - AR01
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keyboard_arrow_right 2013
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21/12/12 STATEMENT OF CAPITAL GBP 39714316 (2013-01-10) - SH01
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16/03/13 FULL LIST (2013-03-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-14) - AA
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DIRECTOR APPOINTED DAVID JAMES WOOLDRIDGE (2013-11-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALESSIA FRISINA (2013-11-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH (2013-11-05) - TM01
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keyboard_arrow_right 2012
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30/12/11 FULL LIST (2012-01-04) - AR01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-01-10) - RES11
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MINUTES OF MEETING OF COMPANIES BUSINESS (2012-01-10) - MISC
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22/12/11 STATEMENT OF CAPITAL GBP 38714316 (2012-01-10) - SH01
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SECRETARY APPOINTED ALESSIA FRISINA (2012-01-26) - AP03
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DIRECTOR APPOINTED ALESSIA FRISINA (2012-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID DENNEHY (2012-01-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTH (2012-01-26) - TM01
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DIRECTOR APPOINTED VIJAY CHANDULAL SHAH (2012-01-26) - AP01
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16/03/12 FULL LIST (2012-03-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-17) - AA
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APPOINTMENT TERMINATED, SECRETARY JOHN BLYTH (2012-01-26) - TM02
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keyboard_arrow_right 2011
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SECOND FILING WITH MUD 11/12/10 FOR FORM AR01 (2011-08-12) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-11) - AA
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24/12/10 STATEMENT OF CAPITAL GBP 33714136 (2011-07-27) - SH01
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18/06/10 STATEMENT OF CAPITAL GBP 24714136 (2011-07-27) - SH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY PRIYESH SHAH (2010-02-08) - TM02
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SECRETARY APPOINTED MR JOHN BLYTH (2010-02-08) - AP03
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APPOINTMENT TERMINATED, DIRECTOR PRIYESH SHAH (2010-02-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS KEMENADE VAN / 08/02/2010 (2010-02-08) - CH01
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11/12/09 FULL LIST (2010-02-09) - AR01
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DIRECTOR APPOINTED MR JOHN BLYTH (2010-02-09) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH SHAH / 08/02/2010 (2010-02-08) - CH01
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11/12/10 FULL LIST (2010-12-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-07) - AA
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, SUIUTE 2A BUILDING 8 CROXLEY GREEN BUSINESS PARK, WATFORD, HERTS, WD18 8EZ (2009-02-04) - 287
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2008-12-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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DIRECTOR APPOINTED ROBERT WREN CERIBELLI (2008-10-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEARCE (2008-06-23) - 288b
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, SUITE 2A RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8EZ (2008-04-24) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-14) - AA
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS (2008-01-07) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-01-06) - 363s
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DIRECTOR RESIGNED (2005-06-03) - 288b
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NEW DIRECTOR APPOINTED (2005-06-03) - 288a
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NEW DIRECTOR APPOINTED (2005-12-06) - 288a
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DIRECTOR RESIGNED (2005-11-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2005-12-20) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-26) - AA
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DIRECTOR RESIGNED (2003-09-26) - 288b
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NEW DIRECTOR APPOINTED (2003-08-28) - 288a
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-18) - AA
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DIRECTOR RESIGNED (2002-09-20) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-02-01) - 288c
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DIRECTOR RESIGNED (2002-09-06) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS (2000-12-27) - 363s
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DIRECTOR RESIGNED (2000-12-14) - 288b
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NEW DIRECTOR APPOINTED (2000-12-14) - 288a
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DIRECTOR RESIGNED (2000-11-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-27) - AA
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DIRECTOR RESIGNED (2000-08-10) - 288b
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NEW DIRECTOR APPOINTED (2000-08-10) - 288a
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (2000-01-20) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-06-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-01) - 288a
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DIRECTOR RESIGNED (1999-06-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-17) - AA
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NEW DIRECTOR APPOINTED (1999-06-05) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-12-01) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1999-12-04) - 288c
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NEW DIRECTOR APPOINTED (1999-12-05) - 288a
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DIRECTOR RESIGNED (1999-11-05) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS (1998-02-11) - 363s
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM: (1998-05-18) - 287
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DIRECTOR RESIGNED (1998-05-18) - 288b
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NEW DIRECTOR APPOINTED (1998-05-18) - 288a
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NEW SECRETARY APPOINTED (1998-06-25) - 288a
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SECRETARY RESIGNED (1998-06-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS (1998-12-14) - 363s
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-01-08) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-01-08) - 363(353)
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-08) - AA
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SECRETARY RESIGNED (1997-01-08) - 288b
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS (1997-01-08) - 363s
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NEW DIRECTOR APPOINTED (1997-02-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-01-08) - 288a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-05-01) - 288
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DIRS POWERS 03/04/96 (1996-04-14) - SRES13
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AD 03/04/96--------- (1996-04-14) - 88(2)R
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NC INC ALREADY ADJUSTED 03/04/96 (1996-04-14) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 (1996-04-14) - ORES10
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£ NC 10000000/20000000 (1996-04-14) - 123
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS (1996-01-02) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-19) - AA
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-01-10) - 363(288)
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NEW DIRECTOR APPOINTED (1994-01-10) - 288
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RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS (1994-01-10) - 363s
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REGISTERED OFFICE CHANGED ON 13/05/94 FROM: (1994-05-13) - 287
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AD 01/08/94--------- (1994-08-12) - 88(2)R
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NEW DIRECTOR APPOINTED (1994-10-25) - 288
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NEW DIRECTOR APPOINTED (1994-11-21) - 288
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DIRECTOR RESIGNED (1994-11-21) - 288
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RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS (1994-12-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-12-02) - 288
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NEW DIRECTOR APPOINTED (1993-06-29) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-06-22) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-05-25) - 224
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AD 04/03/93--------- (1993-05-07) - 88(2)O
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-05-07) - 88(3)
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AD 04/03/93--------- (1993-03-25) - 88(2)P
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AD 14/01/93--------- (1993-02-13) - 88(2)R
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NEW DIRECTOR APPOINTED (1993-01-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-18) - 288
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keyboard_arrow_right 1992
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INCORPORATION DOCUMENTS (1992-12-17) - NEWINC
