LONDON & ZURICH LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & ZURICH LIMITED
COMPANY NUMBER
03279428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/11/1996
(28years old)
WEBSITE
http://landz.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/2012
26/02/2013
LONDON & ZURICH PLC
View all previous names
OXFORDSHIRE
OX10 9BT
Telephone: 01212347960
TPS: No
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Headley Technology Park
Middle Lane
Kings Norton
Birmingham, West Midlands
B38 0DS
Telephone: 2347999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON & ZURICH LIMITED | Active - Accounts Filed | View Report |
| LONDON AND ZURICH FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & ZURICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & ZURICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & ZURICH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2012 - Present (12 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
17/06/2020 - Present (4 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 27 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | Scott Ryan Saklad (924906928) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 12/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 26/05/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926456823) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316104) Appointed |
| 23/06/2020 | New Board Member Steve McNally (927099285) Appointed |
| 17/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | Louise Orme (923921304) has left the board |
| 22/11/2019 | New Company Secretary Jemma Belghoul (926456823) Appointed |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 11/01/2019 | Scott Ryan Saklad (925386690) has left the board |
| 07/01/2019 | New Board Member Kevin Morgan (924207162) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386690) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 03/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Jeffrey Raymond MacKinnon (918491709) has left the board |
| 23/10/2017 | New Company Secretary Louise Orme (923921304) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 17/02/2014 | Jeffrey Raymond MacKinnon (918491690) has left the board |
| 17/02/2014 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 10/02/2014 | Tracey Keates (917392574) has left the board |
| 10/02/2014 | Tracey Keates (916805748) has left the board |
| 10/02/2014 | New Board Member Jeffrey Raymond MacKinnon (918491690) Appointed |
| 10/02/2014 | New Company Secretary Jeffrey Raymond MacKinnon (918491709) Appointed |
| 16/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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