Landau Finance Limited

03820069

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

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

Overdue

Industry

99999

Dormant company

Officers

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

Lloyds Secretaries Limited

secretary · Since 19/06/2023

BRITISH

Also on 353 other boards

Former

Lloyds Secretaries Limited

corporate secretary · Resigned 22/07/2026

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

Insolvency History1 case

members voluntary liquidation23/07/2026

Richard Barker (practitioner) · Matthew Coomber (practitioner)