LANDFRAME DEVELOPMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Fisher, Peter Clive
Chartered Surveyor born in May 1946
Individual (6 offsprings)
Officer
2011-12-01 ~ dissolved
OF - Director → CIF 0
2
Cooper, David Arthur
Company Director born in February 1940
Individual (14 offsprings)
Officer
1992-06-16 ~ dissolved
OF - Director → CIF 0
Cooper, David Arthur
Individual (14 offsprings)
Officer
1992-06-16 ~ dissolved
OF - Secretary → CIF 0
Mr David Arthur Cooper
Born in February 1940
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Cooper, Kenneth Laurence
Company Director born in June 1944
Individual (9 offsprings)
Officer
1992-06-16 ~ dissolved
OF - Director → CIF 0
Mr Kenneth Laurence Cooper
Born in June 1944
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Williams, Roy Grainger
Company Director born in December 1940
Individual (58 offsprings)
Officer
1992-06-16 ~ 1994-12-08
OF - Director → CIF 0
2
Potter, Irene
Individual (35 offsprings)
Officer
1992-06-12 ~ 1992-06-16
OF - Nominee Director → CIF 0
3
Ziprin, Geoffrey Charles
Individual (1 offspring)
Officer
1992-06-12 ~ 1992-06-16
OF - Nominee Secretary → CIF 0

Company in focus

Previous names

LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01

MYACTION LIMITED - 1992-09-22

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Inventory/Stocks

231,826 GBP2015-09-30

Debtors

395,000 GBP2016-09-30

285 GBP2015-09-30

Cash at bank and in hand

755,451 GBP2016-09-30

5,928 GBP2015-09-30

Current Assets

1,150,451 GBP2016-09-30

238,039 GBP2015-09-30

Current liabilities

-387,445 GBP2016-09-30

-3,276 GBP2015-09-30

Total Assets Less Current Liabilities

763,006 GBP2016-09-30

234,763 GBP2015-09-30

Non-current liabilities

-29,764 GBP2016-09-30

-260,996 GBP2015-09-30

Net assets/liabilities including pension asset/liability

733,242 GBP2016-09-30

-26,233 GBP2015-09-30

Called-up share capital

2,400 GBP2016-09-30

2,400 GBP2015-09-30

Retained earnings

730,842 GBP2016-09-30

-28,633 GBP2015-09-30

Shareholder's fund

733,242 GBP2016-09-30

-26,233 GBP2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 1 ordinary share

800 shares2016-09-30

800 shares2015-09-30

Value of shares allotted

Class 1 ordinary share

800 GBP2016-09-30

800 GBP2015-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Number of shares allotted

Class 2 ordinary share

1,600 shares2016-09-30

1,600 shares2015-09-30

Value of shares allotted

Class 2 ordinary share

1,600 GBP2016-09-30

1,600 GBP2015-09-30

Number of shares allotted

2,400 shares2016-09-30

2,400 shares2015-09-30

Value of shares allotted

2,400 GBP2016-09-30

2,400 GBP2015-09-30

LANDFRAME DEVELOPMENTS LIMITED
Info
LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
MYACTION LIMITED - 2012-03-01
Registered number 02722597
92 London Street, Reading, Berkshire RG1 4SJ
PRIVATE LIMITED COMPANY incorporated on 1992-06-12 and dissolved on 2019-02-06 (26 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.