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 1
  • Landes, Steven Harry
    Accountant born in July 1960
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
    Mr Steven Harry Landes
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

LANDES LIMITED

Previous name
S H LANDES & CO LIMITED - 2006-02-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
98 GBP2024-03-31
98 GBP2023-03-31
Fixed Assets
98 GBP2024-03-31
98 GBP2023-03-31
Debtors
Current
895,447 GBP2024-03-31
880,424 GBP2023-03-31
Current Assets
895,447 GBP2024-03-31
880,424 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,680 GBP2024-03-31
-17,083 GBP2023-03-31
Net Current Assets/Liabilities
874,767 GBP2024-03-31
863,341 GBP2023-03-31
Total Assets Less Current Liabilities
874,865 GBP2024-03-31
863,439 GBP2023-03-31
Net Assets/Liabilities
874,865 GBP2024-03-31
863,439 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
874,765 GBP2024-03-31
863,339 GBP2023-03-31
Equity
874,865 GBP2024-03-31
863,439 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
98 GBP2024-03-31
98 GBP2023-03-31
Intangible Assets
Goodwill
98 GBP2024-03-31
98 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
895,445 GBP2024-03-31
880,422 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Current
2,680 GBP2024-03-31
83 GBP2023-03-31
Other Creditors
Current
18,000 GBP2024-03-31
17,000 GBP2023-03-31
Creditors
Current
20,680 GBP2024-03-31
17,083 GBP2023-03-31
Related profiles found in government register
  • LANDES LIMITED
    Info
    S H LANDES & CO LIMITED - 2006-02-27
    Registered number 03289621
    1st Floor , 18 Devonshire Row, London EC2M 4RH
    Private Limited Company incorporated on 1996-12-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LANDES LIMITED
    S
    Registered number missing
    12 Bolton Street Office 6, 12 Bolton Street, Office 6, London, England, W1J 8BD
    CIF 1
  • LANDES LIMITED
    S
    Registered number missing
    3rd Floor, 78, New Oxford Street, London, United Kingdom, WC1A 1HB
    LIMITED LIABILITY COMPANY
    CIF 2
  • LANDES LIMITED
    S
    Registered number missing
    3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 3
    BALTIC REEFERS AGENCY LIMITED - 2018-01-18
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -552,733 GBP2018-12-31
    Officer
    2015-03-16 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    GROUNDBREAKING LIMITED - 2012-09-04
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    474 GBP2018-12-31
    Officer
    2012-09-04 ~ dissolved
    CIF 49 - Director → ME
  • 9
    3rd Floor, Fairgate House, New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,516 USD2018-12-31
    Officer
    2012-08-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 11
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,868 EUR2015-12-31
    Officer
    2005-10-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    3rd Floor Fairgate House, 78 New Oxford Street, London.
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    KAZPHOSPHATE PLC - 2011-06-01
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,494,202 USD2023-12-31
    Officer
    2009-01-19 ~ now
    CIF 29 - Secretary → ME
  • 15
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 16
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -70,254 USD2019-06-30
    Officer
    2010-05-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 18
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    S H LANDES LLP - 2021-08-24
    LANDES LLP - 2006-02-27
    1st Floor , 18 Devonshire Row , London, 1st Floor , 18 Devonshire Row, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,066,481 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    CIF 20 - LLP Designated Member → ME
  • 20
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    78 New Oxford Street, 3rd Floor, Fairgate House, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 22
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 47 - Secretary → ME
Ceased 26
  • 1
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,659 GBP2023-09-30
    Officer
    2000-08-11 ~ 2021-04-13
    CIF 43 - Secretary → ME
  • 2
    THE BRIGHTEST STAR LIMITED - 2001-06-20
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ 2008-12-31
    CIF 7 - Secretary → ME
  • 3
    BALTIC REEFERS AGENCY LIMITED - 2018-01-18
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -552,733 GBP2018-12-31
    Officer
    2009-04-20 ~ 2010-12-13
    CIF 6 - Secretary → ME
  • 4
    23 Ascensis Tower, Juniper Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,374 GBP2023-12-31
    Officer
    2003-11-06 ~ 2008-11-12
    CIF 9 - Secretary → ME
  • 5
    AAA LUXE LIMITED - 2004-09-08
    TRADING WORLD LIMITED - 2004-05-05
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ 2008-07-16
    CIF 8 - Secretary → ME
  • 6
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,150,527 GBP2023-06-30
    Officer
    2012-08-21 ~ 2014-11-11
    CIF 33 - Secretary → ME
  • 7
    123 Pall Mall St. James's, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    69,704,358 USD2023-12-31
    Officer
    2003-06-27 ~ 2008-10-22
    CIF 10 - Secretary → ME
  • 8
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,682 GBP2023-09-30
    Officer
    2004-07-29 ~ 2021-04-13
    CIF 42 - Secretary → ME
  • 9
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ 2019-11-15
    CIF 40 - Secretary → ME
  • 10
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    677,758 GBP2022-12-31
    Officer
    2014-08-05 ~ 2016-06-14
    CIF 5 - Secretary → ME
  • 11
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-09 ~ 2011-01-07
    CIF 46 - Secretary → ME
  • 12
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2003-07-18
    CIF 12 - Secretary → ME
  • 13
    Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ 2011-06-28
    CIF 48 - Secretary → ME
  • 14
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -15,950,328 EUR2020-12-31
    Officer
    2014-05-21 ~ 2021-04-13
    CIF 3 - Secretary → ME
  • 15
    GRYPHON PROPERTY MANAGEMENT LIMITED - 2011-09-06
    Office 6 Anerley Town Hall, Anerley Road, London, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    26,986 GBP2024-03-31
    Officer
    2011-01-05 ~ 2016-03-01
    CIF 25 - Secretary → ME
  • 16
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,724,185 GBP2020-12-31
    Officer
    2003-07-30 ~ 2021-04-13
    CIF 31 - Secretary → ME
  • 17
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-08 ~ 2006-04-26
    CIF 11 - Secretary → ME
  • 18
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,674,481 GBP2023-06-30
    Officer
    2012-08-15 ~ 2014-11-11
    CIF 36 - Secretary → ME
  • 19
    ENGINEERING MANAGEMENT SYSTEMS LIMITED - 2009-06-19
    BARREL LIMITED - 2002-01-23
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ 2004-01-18
    CIF 13 - Secretary → ME
  • 20
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    2000-06-08 ~ 2000-08-30
    CIF 14 - Secretary → ME
  • 21
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,796,875 GBP2017-12-31
    Officer
    2000-06-08 ~ 2000-08-30
    CIF 15 - Secretary → ME
  • 22
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1999-09-15 ~ 2016-02-29
    CIF 21 - Director → ME
    Officer
    1999-09-15 ~ 2004-02-13
    CIF 16 - Secretary → ME
  • 23
    308 Caledonian Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,627,572 GBP2023-12-31
    Officer
    2014-07-15 ~ 2019-04-15
    CIF 1 - Secretary → ME
  • 24
    MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED - 2016-12-20
    MOBILE TRAVEL TECHNOLOGIES LIMITED - 2014-08-07
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ 2015-04-29
    CIF 38 - Secretary → ME
  • 25
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ 2019-11-15
    CIF 39 - Secretary → ME
  • 26
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -813,477 USD2020-12-31
    Officer
    2003-06-22 ~ 2016-11-01
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.