LANDVUE GROUP LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Suite G, 3rd Floor the Clock House East St Barking IG11 8EQ on 2025-09-03

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12/08/2512 August 2025 NewCertificate of change of name

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09/08/259 August 2025 NewCessation of Triberziene Giedre as a person with significant control on 2025-08-09

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09/08/259 August 2025 NewNotification of Ahammad Khan Jafarkhan as a person with significant control on 2025-08-09

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09/08/259 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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09/08/259 August 2025 NewRegistered office address changed from 28 - 42 Clements Road Ilford IG1 1BA England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2025-08-09

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09/08/259 August 2025 NewAppointment of Mr Ahammad Khan Jafarkhan as a director on 2025-08-09

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09/08/259 August 2025 NewTermination of appointment of Triberziene Giedre as a director on 2025-08-09

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-17 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Registered office address changed from 1a Manor Close Aveley South Ockendon RM15 4EL England to 28 - 42 Clements Road Ilford IG1 1BA on 2023-08-07

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07/08/237 August 2023 Appointment of Ms Triberziene Giedre as a director on 2023-08-01

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07/08/237 August 2023 Notification of Triberziene Giedre as a person with significant control on 2023-08-01

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07/08/237 August 2023 Cessation of Katarzyna Joanna Kutlina as a person with significant control on 2023-08-01

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07/08/237 August 2023 Termination of appointment of Katarzyna Joanna Kutlina as a director on 2023-08-01

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 DIRECTOR APPOINTED MR JOHN RAZA

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23/07/2023 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAZA

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM METRO HOUSE 57 PEPPER ROAD LEEDS LS10 2RU UNITED KINGDOM

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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