Land Screen Limited

Company Name	Land Screen Limited
Company Status	Active
Company Number	03386179
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Previous Name	Junction Books Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Tina Kokshui Leung
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(14 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Secretary Name	Adrian Leung
Status	Current
Appointed	27 September 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Jeannie Alison Beard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(24 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Adrian Russell Leung
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(24 years, 10 months after company formation)
Appointment Duration	2 years
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Sandy Leung
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Accountant
Correspondence Address	24 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Secretary Name	Barbara Anne Gooding
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Parkfield Street Rowhedge Colchester Essex CO5 7EL

Secretary Name	Sandra Legg
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Director Name	Sandra Legg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	346 Old Heath Road Colchester Essex CO2 8DD

Secretary Name	Mr Sandy Leung
Nationality	British
Status	Resigned
Appointed	01 September 2007(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2012)
Role	Accountant
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Director Name	Mr Adrian Leung
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2015)
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	127 Hutton Road Shenfield Brentwood Essex CM15 8LZ

Director Name	Underground Profile Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 2010)
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Location

Registered Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £60k	Trend Properties LTD 99.83% Preference
100 at £1	Sandy K. Leung 0.17% Ordinary

Financials

Year	2014
Net Worth	£270
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
6 May 2022	Notification of Tina Kokshui Leung as a person with significant control on 6 April 2022 (2 pages)
26 April 2022	Director's details changed for Mrs Tina Kokshui Leung on 6 April 2022 (2 pages)
13 April 2022	Appointment of Jeannie Alison Beard as a director on 6 April 2022 (2 pages)
13 April 2022	Secretary's details changed for Mr Adrian Leung on 6 April 2022 (3 pages)
13 April 2022	Registered office address changed from 127 Hutton Road Shenfield Brentwood Essex CM15 8LZ England to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 13 April 2022 (2 pages)
13 April 2022	Appointment of Adrian Russell Leung as a director on 6 April 2022 (2 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 March 2022	Confirmation statement made on 12 June 2018 with no updates (2 pages)
8 March 2022	Annual return made up to 12 June 2016 Statement of capital on 2022-03-08 GBP 60,100 (19 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 March 2022	Confirmation statement made on 12 June 2017 with no updates (2 pages)
8 March 2022	Confirmation statement made on 12 June 2019 with no updates (2 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 March 2022	Administrative restoration application (3 pages)
8 March 2022	Confirmation statement made on 12 June 2020 with no updates (2 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2022	Confirmation statement made on 12 June 2021 with no updates (2 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2015	Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page)
11 October 2015	Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages)
11 October 2015	Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page)
11 October 2015	Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages)
9 October 2015	Registered office address changed from , 25 Winnock Road, Colchester, Essex, CO1 2BG to 127 Hutton Road Shenfield Brentwood Essex CM15 8LZ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 25 Winnock Road Colchester Essex CO1 2BG to 127 Hutton Road Shenfield Brentwood Essex CM15 8LZ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 25 Winnock Road Colchester Essex CO1 2BG to 127 Hutton Road Shenfield Brentwood Essex CM15 8LZ on 9 October 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 60,100 (4 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 60,100 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,100 (4 pages)
1 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 60,100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Termination of appointment of Sandra Legg as a director (1 page)
15 July 2013	Termination of appointment of Sandra Legg as a director (1 page)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 July 2012	Appointment of Tina Kokshui Leung as a director (3 pages)
13 July 2012	Appointment of Tina Kokshui Leung as a director (3 pages)
13 July 2012	Appointment of Adrian Leung as a director (3 pages)
13 July 2012	Appointment of Adrian Leung as a director (3 pages)
12 July 2012	Termination of appointment of Sandy Leung as a secretary (2 pages)
12 July 2012	Termination of appointment of Sandy Leung as a secretary (2 pages)
4 July 2012	Appointment of Mr Adrian Leung as a director (2 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Sandra Legg on 29 May 2012 (2 pages)
4 July 2012	Appointment of Mrs Tina Leung as a director (2 pages)
4 July 2012	Secretary's details changed for Sandy Leung on 6 April 2012 (1 page)
4 July 2012	Secretary's details changed for Sandy Leung on 6 April 2012 (1 page)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Appointment of Mrs Tina Leung as a director (2 pages)
4 July 2012	Appointment of Mr Adrian Leung as a director (2 pages)
4 July 2012	Director's details changed for Sandra Legg on 29 May 2012 (2 pages)
4 July 2012	Secretary's details changed for Sandy Leung on 6 April 2012 (1 page)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Annual return made up to 12 June 2011 (14 pages)
20 June 2011	Annual return made up to 12 June 2011 (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Termination of appointment of Underground Profile Limited as a director (2 pages)
18 June 2010	Termination of appointment of Underground Profile Limited as a director (2 pages)
18 June 2010	Annual return made up to 12 June 2010 (14 pages)
18 June 2010	Annual return made up to 12 June 2010 (14 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
11 August 2009	Return made up to 12/06/09; full list of members (6 pages)
11 August 2009	Return made up to 12/06/09; full list of members (6 pages)
31 December 2008	Return made up to 12/06/08; no change of members; amend (4 pages)
31 December 2008	Return made up to 12/06/08; no change of members; amend (4 pages)
11 December 2008	Nc inc already adjusted 01/12/07 (1 page)
11 December 2008	Nc inc already adjusted 01/12/07 (1 page)
11 December 2008	Resolutions RES13 ‐ Re allotment of shares 01/12/2007 RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2008	Resolutions RES13 ‐ Re allotment of shares 01/12/2007 RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Return made up to 12/06/08; no change of members (7 pages)
11 July 2008	Return made up to 12/06/08; no change of members (7 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
14 November 2007	Company name changed junction books LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007	Company name changed junction books LIMITED\certificate issued on 14/11/07 (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Return made up to 12/06/07; full list of members (6 pages)
13 July 2007	Return made up to 12/06/07; full list of members (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
27 June 2006	Return made up to 12/06/06; full list of members (6 pages)
27 June 2006	Return made up to 12/06/06; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Return made up to 12/06/05; full list of members (6 pages)
27 June 2005	Return made up to 12/06/05; full list of members (6 pages)
4 November 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
4 November 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
25 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 October 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 June 2004	Return made up to 12/06/04; full list of members (6 pages)
16 June 2004	Return made up to 12/06/04; full list of members (6 pages)
24 September 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
24 September 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
1 July 2003	Return made up to 12/06/03; full list of members (6 pages)
1 July 2003	Return made up to 12/06/03; full list of members (6 pages)
4 August 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
4 August 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
27 June 2002	Return made up to 12/06/02; full list of members (6 pages)
27 June 2002	Return made up to 12/06/02; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
18 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
15 June 2001	Return made up to 12/06/01; full list of members (6 pages)
15 June 2001	Return made up to 12/06/01; full list of members (6 pages)
17 August 2000	Full accounts made up to 30 November 1999 (12 pages)
17 August 2000	Full accounts made up to 30 November 1999 (12 pages)
16 June 2000	Return made up to 12/06/00; full list of members (6 pages)
16 June 2000	Return made up to 12/06/00; full list of members (6 pages)
9 June 1999	Return made up to 12/06/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 (4 pages)
9 June 1999	Return made up to 12/06/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 (4 pages)
15 April 1999	Full accounts made up to 30 November 1998 (12 pages)
15 April 1999	Full accounts made up to 30 November 1998 (12 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Return made up to 12/06/98; full list of members (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Return made up to 12/06/98; full list of members (6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
1 July 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
1 July 1997	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
12 June 1997	Incorporation (15 pages)
12 June 1997	Incorporation (15 pages)

Land Screen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses