LANDSEER STIFFORD LIMITED

LANDSEER STIFFORD LIMITED is an active private limited company, incorporated on 30 August 2014. The nature of the business is Development of building projects. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. LANDSEER STIFFORD LIMITED previously had the company name LANDSEER INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HASLERS
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 21/01/2020 onwards:

LANDSEER STIFFORD LIMITED

Prior to 21/01/2020:

LANDSEER INVESTMENTS LIMITED

Directors

(The company's officers)

MR PAUL JAMES SMITH

(~56 year old British national)

HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2021

Shareholders

(Persons of Significant Control)

Mrs Paula Smith

(~57 year old British national)

Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jeremy Huband

(~61 year old British national)

Little Wakering House, 367-369 Little Wakering Road, Little Wakering, Southend On Sea, Essex, SS3 0LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASTERN COUNTY CARE LIMITED

MR PAUL JAMES SMITH

EASTERN COUNTY INVESTMENTS LTD

MR PAUL JAMES SMITH

PIVOTAL CARE (KIRBY CROSS) LTD

MR PAUL JAMES SMITH

PIVOTAL PROPERTY LIMITED

MR PAUL JAMES SMITH

TM DEVELOPMENT SERVICES LIMITED

MR PAUL JAMES SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)