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LANDSTONE LIMITED

Active
04174239·incorporated 2001-03-07

LANDSTONE LIMITED is an active UK private limited company, incorporated on 7 March 2001 at Companies House (number 04174239; OpenRegistry canonical ID GB-04174239-landstone-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-07
Registered Address
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LANDSTONE LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 6 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

LANDSTONE LIMITED has 1 person with significant control on file:

  • Mr Jitendra Meghji Shah born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Mark Vincent Andrew Healey born 1966 resident in Jersey, British national. Notified 2018-07-31. Ceased 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Henry Richardson born 1955 resident in Jersey, British, national. Notified 2016-04-06. Ceased 2018-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04174239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.