Back to search
Landau Finance Limited
03820069
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BUILDING 4 HATTERS LANE, WATFORD, WS18 8YF
Incorporated 05/08/1999
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
99999
Dormant companyOfficers
Mr Paul Lawrence Hyne
director · Since 21/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
Mr Alan Mark North
director · Since 21/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 7 other boards
Mr Nicholas Andrew Williams
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 28 other boards
Persons with Significant Control
Tuskerdirect Limited
75–100% shares
75–100% votes
Appoint directors
2 Marlins Meadow, Marlins Meadow, Watford, WD18 8YA
Reg: 03864648 · England And Wales Registry · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 26/02/2015Registered 04/03/2015Satisfied 27/02/2023
Charge
satisfied
ECI VENTURES NOMINEES LIMITED
Created 19/02/2015Registered 19/02/2015Satisfied 27/02/2023