Landbay Partners Limited

08668507

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR

Incorporated 29/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

62012

Business and domestic software development

66190

Other activities auxiliary to financial services

Officers

Mr John Robert Goodall

director · Since 29/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Graeme Michael Stern

director · Since 01/09/2013

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr John Michael Jenkins

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Anthony John Ward

director · Since 01/12/2014

NONE

BRITISH · ENGLAND · Age 69

Also on 47 other boards

Mr Julian Hartley Cork

director · Since 19/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Michael Lifford

director · Since 16/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Michael Lifford

secretary · Since 16/12/2022

Also on 1 other board

Miss Anna Macdonald

director · Since 01/11/2024

FUND MANAGER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Former PSCs

Seedrs Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BROADWAY FUNDING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2019Registered 03/07/2019