| Company Name | Landau +Brook Ltd |
|---|---|
| Director | Gemma Elizabeth Cowley |
| Company Status | Active |
| Company Number | SC481719 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Gemma Elizabeth Cowley |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gemma Elizabeth Cowley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 26 January 2021 | Director's details changed for Miss Gemma Elizabeth Cowley on 1 January 2021 (2 pages) |
| 26 January 2021 | Change of details for Miss Gemma Elizabeth Cowley as a person with significant control on 1 January 2021 (2 pages) |
| 26 January 2021 | Change of details for Miss Gemma Elizabeth Cowley as a person with significant control on 1 January 2021 (2 pages) |
| 15 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 6 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 27 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 16 May 2017 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O George & Co 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O George & Co 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 November 2016 | Director's details changed for Miss Gemma Elizabeth Cowley on 10 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Miss Gemma Elizabeth Cowley on 10 November 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 March 2016 | Director's details changed for Miss Gemma Elizabeth Cowley on 22 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Miss Gemma Elizabeth Cowley on 22 March 2016 (2 pages) |
| 7 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 25 July 2014 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 25 July 2014 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
|