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The Open Database Of The Corporate World

A. AND J. MUCKLOW (LANDS) LIMITED

Company Number
00502440
Status
Active
Incorporation Date
17 December 1951 (over 69 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Curzon Street
  • London
  • W1J 5HB
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & J MUCKLOW GROUP LIMITED (United Kingdom, 17 Mar 1962- ) controls United Kingdom flag A. AND J. MUCKLOW (LANDS) LIMITED (United Kingdom, 17 Dec 1951- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-10-07 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-09-29 Confirmation Statement Confirmation statement made on 2020-09-29 with no updates details
2019-12-14 Annual Accounts Accounts for a dormant company made up to 2019-06-30 details
2019-12-03 Change of accounting reference date Current accounting period shortened from 2020-06-30 to 2020-03-31 details
2019-09-30 Confirmation Statement Confirmation statement made on 2019-09-29 with updates details
2019-09-30 Give notice of change of details for relevant legal entity with significant control Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27 details
2019-09-04 Termination of appointment of director Termination of appointment of David Ian Wooldridge as a director on 2019-08-30 details
2019-08-30 Termination of appointment of secretary Termination of appointment of David Ian Wooldridge as a secretary on 2019-08-30 details
2019-08-30 Appointment of secretary Appointment of Jadzia Zofia Duzniak as a secretary on 2019-08-30 details
2019-07-03 Termination of appointment of director Termination of appointment of Rupert Jeremy Mucklow as a director on 2019-07-02 details
2019-06-28 Appointment of director Appointment of Mr Andrew David Smith as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Martin Francis Mcgann as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Valentine Tristram Beresford as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Andrew Marc Jones as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Mark Andrew Stirling as a director on 2019-06-27 details
2019-06-28 Change of registered office address Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 2019-06-28 details
2019-01-07 Termination of appointment of director Termination of appointment of David Justin Parker as a director on 2018-12-31 details
2018-12-14 Annual Accounts Accounts for a dormant company made up to 2018-06-30 details
2018-10-01 Confirmation Statement Confirmation statement made on 2018-09-29 with no updates details
2017-10-17 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 22 2021

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