LANDBAY PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
LANDBAY PARTNERS LIMITED

COMPANY NUMBER
08668507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/08/2013 (11 years and 3 months old)

WEBSITE
www.landbay.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/08/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR

Telephone: 02070962700
TPS: No

TRADING ADDRESSES

111 Buckingham Palace Road
LONDON
SW1W 0SR

7 Level
60 Buckingham Palace Road
London
SW1W 0AH

Telephone: 38177700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£528.3k

71.64%

NET WORTH

- £813.5k

202.93%

TOTAL LIABILITIES

£4.5M

25.71%

NET ASSETS

£3.5M

22.63%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: New Board Member Anna MacDonald (925949838) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANDBAY PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£528.3k

71.64%

NET WORTH

- £813.5k

202.93%

TOTAL LIABILITIES

£4.5M

25.71%

NET ASSETS

£3.5M

22.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVAN CROSTHWAITE	Owned: 0.16 %	Shares: 38,714	Price per share: £0.00	Total Value: £3.87
CEDARVIEW INVESTMENT LIMITED PENSION & ASSURANCE SCHEME	Owned: 0.15 %	Shares: 36,182	Price per share: £0.00	Total Value: £3.62
SEVERIN SCHMIDT	Owned: 0.14 %	Shares: 33,249	Price per share: £0.00	Total Value: £3.32
CEDARVIEW INVESTMENTS LTD	Owned: 0.12 %	Shares: 29,070	Price per share: £0.00	Total Value: £2.91
MATTEO STEFANOL	Owned: 0.11 %	Shares: 27,500	Price per share: £0.00	Total Value: £2.75
UDAYAN GOYAL	Owned: 0.11 %	Shares: 27,500	Price per share: £0.00	Total Value: £2.75
MARK RICHARDS	Owned: 0.11 %	Shares: 27,500	Price per share: £0.00	Total Value: £2.75
RICHARD GILLHAM	Owned: 0.11 %	Shares: 27,400	Price per share: £0.00	Total Value: £2.74
UBZI GABSI	Owned: 0.09 %	Shares: 22,222	Price per share: £0.00	Total Value: £2.22
DANIELA GABSI	Owned: 0.09 %	Shares: 22,222	Price per share: £0.00	Total Value: £2.22
LOIS DANDO	Owned: 0.09 %	Shares: 22,200	Price per share: £0.00	Total Value: £2.22
GEOFFREY BOWMAN	Owned: 0.08 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
ANOUSHKA YEOH	Owned: 0.08 %	Shares: 18,091	Price per share: £0.00	Total Value: £1.81
FERNAND LENDOYE	Owned: 0.07 %	Shares: 17,500	Price per share: £0.00	Total Value: £1.75
JOHN HARRISON	Owned: 0.06 %	Shares: 14,675	Price per share: £0.00	Total Value: £1.47
SUKANYA RANSFORD	Owned: 0.06 %	Shares: 13,800	Price per share: £0.00	Total Value: £1.38
JOHN JENKINS	Owned: 0.03 %	Shares: 8,200	Price per share: £0.00	Total Value: £0.82
PERRY BLACHER	Owned: 0.03 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.69
SREEJA NEDUNGADI	Owned: 0.03 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.69
TANYA BLACHER	Owned: 0.03 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.69
GAUTHAM RADHAKRISHNAN	Owned: 0.03 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.69
MICHAEL LIFFORD	Owned: 0.01 %	Shares: 2,181	Price per share: £0.00	Total Value: £0.22
SEEDRS NOMINEES LIMITED	Owned: 20.34 %	Shares: 4,895,047	Price per share: £0.00	Total Value: £489.50
JOHN GOODALL	Owned: 16.25 %	Shares: 3,909,109	Price per share: £0.00	Total Value: £390.91
HEVELLA CAPITAL GMBH & CO	Owned: 12.62 %	Shares: 3,035,944	Price per share: £0.00	Total Value: £303.59
ASSEMBLY CAPITAL PARTNERS FINTECH I LP	Owned: 6.71 %	Shares: 1,613,610	Price per share: £0.00	Total Value: £161.36
HARTFORD GROWTH FUND LIMITED	Owned: 6.40 %	Shares: 1,539,700	Price per share: £0.00	Total Value: £153.97
GRAEME STERN	Owned: 5.82 %	Shares: 1,400,200	Price per share: £0.00	Total Value: £140.02
CQS ABS MASTER FUND LIMITED	Owned: 3.02 %	Shares: 726,744	Price per share: £0.00	Total Value: £72.67
EMILY GOODALL	Owned: 2.62 %	Shares: 629,705	Price per share: £0.00	Total Value: £62.97
JULIAN HARTLEY CORK	Owned: 2.49 %	Shares: 600,000	Price per share: £0.00	Total Value: £60.00
DALE VENTURES F.Z.E.	Owned: 2.26 %	Shares: 542,740	Price per share: £0.00	Total Value: £54.27
ZOOPLA LIMITED	Owned: 2.24 %	Shares: 538,700	Price per share: £0.00	Total Value: £53.87
MIDGARD BETEILIGUNGS GMBH	Owned: 2.11 %	Shares: 508,700	Price per share: £0.00	Total Value: £50.87
SIMON ALLEN	Owned: 1.40 %	Shares: 338,010	Price per share: £0.00	Total Value: £33.80
MICHAEL PETER BAPTISTA	Owned: 1.35 %	Shares: 324,211	Price per share: £0.00	Total Value: £32.42
DAVID FAWCUS	Owned: 1.22 %	Shares: 293,000	Price per share: £0.00	Total Value: £29.30
DAVID SHANNON	Owned: 0.91 %	Shares: 218,211	Price per share: £0.00	Total Value: £21.82
MARTIN SCHWAB	Owned: 0.88 %	Shares: 212,881	Price per share: £0.00	Total Value: £21.29
MAULIK SAILOR	Owned: 0.86 %	Shares: 206,400	Price per share: £0.00	Total Value: £20.64
TONY WARD	Owned: 0.83 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
PETER BRODNICKI	Owned: 0.73 %	Shares: 176,100	Price per share: £0.00	Total Value: £17.61
RUNJIT BHOPAL	Owned: 0.73 %	Shares: 175,000	Price per share: £0.00	Total Value: £17.50
EFSTRATIOS CHATZIGIANNIS	Owned: 0.52 %	Shares: 124,000	Price per share: £0.00	Total Value: £12.40
NICOLAS BECKMANN	Owned: 0.44 %	Shares: 104,800	Price per share: £0.00	Total Value: £10.48
GUILLAUME PIERRE AMBLAR	Owned: 0.44 %	Shares: 104,800	Price per share: £0.00	Total Value: £10.48
CHIN YING TAN	Owned: 0.43 %	Shares: 103,200	Price per share: £0.00	Total Value: £10.32
CHRISTIAN MANHUSEN	Owned: 0.39 %	Shares: 94,314	Price per share: £0.00	Total Value: £9.43
MARIAN WENDY BOLLAND	Owned: 0.39 %	Shares: 93,800	Price per share: £0.00	Total Value: £9.38
TERENCE TSANG	Owned: 0.34 %	Shares: 81,035	Price per share: £0.00	Total Value: £8.10
KAREN PARR	Owned: 0.32 %	Shares: 78,000	Price per share: £0.00	Total Value: £7.80
HUGH BOLLAND	Owned: 0.30 %	Shares: 71,313	Price per share: £0.00	Total Value: £7.13
WILLIAM BARTER	Owned: 0.29 %	Shares: 69,668	Price per share: £0.00	Total Value: £6.97
ALAN MORGAN	Owned: 0.26 %	Shares: 62,168	Price per share: £0.00	Total Value: £6.22
JAMES GRIFFIN	Owned: 0.23 %	Shares: 55,522	Price per share: £0.00	Total Value: £5.55
EASTERN DUNES LTD	Owned: 0.23 %	Shares: 55,100	Price per share: £0.00	Total Value: £5.51
OLIVER RAGG	Owned: 0.23 %	Shares: 54,800	Price per share: £0.00	Total Value: £5.48
SEWAK BHARAT SINGH SAGAR	Owned: 0.23 %	Shares: 54,800	Price per share: £0.00	Total Value: £5.48
THOMAS HILL	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
JULIAN SUTTON	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ANDREW OLDHAM	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
JAMES ALEXANDER	Owned: 0.21 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
JANE ALLEN	Owned: 0.20 %	Shares: 48,922	Price per share: £0.00	Total Value: £4.89
ILS TRUSTEES LIMITED A/C EDN TRUST	Owned: 0.18 %	Shares: 44,444	Price per share: £0.00	Total Value: £4.44
BEN LANGWORTHY	Owned: 0.18 %	Shares: 42,300	Price per share: £0.00	Total Value: £4.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Robert Goodall 29/08/2013 - Present (11 years and 3 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Graeme Michael Stern 01/09/2013 - Present (11 years and 3 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
John Michael Jenkins 01/12/2014 - Present (10years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 99	View Report
Anthony John Ward 01/12/2014 - Present (10years) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 79	View Report
Julian Hartley Cork 19/04/2016 - Present (8 years and 7 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: New Board Member Anna MacDonald (925949838) Appointed
Date: 19/07/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Runjit Bhopal (919529029) has left the board
Date: 20/12/2022	Event: New Company Secretary Michael Lifford (930340334) Appointed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 23/08/2022	Event: New Board Member Michael Lifford (929927288) Appointed
Date: 14/10/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Board Member Michael Peter Baptista (915998078) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Robert Michael Burgess (917630359) has left the board
Date: 12/07/2018	Event: Julian Richard Sutton (910960285) has left the board
Date: 15/05/2018	Event: Change in Reg. Office
Date: 05/10/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Accounts filed
Date: 28/04/2016	Event: Julian Hartley Cork (920730796) has left the board
Date: 28/04/2016	Event: New Board Member Julian Hartley Cork (920420080) Appointed
Date: 21/04/2016	Event: New Board Member Julian Hartley Cork (920730796) Appointed
Date: 28/10/2015	Event: Hans Geberbauer (919422039) has left the board
Date: 30/09/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 10/06/2015	Event: New Accounts filed
Date: 26/02/2015	Event: New Board Member Robert Michael Burgess (917630359) Appointed
Date: 26/02/2015	Event: New Board Member Runjit Bhopal (919529029) Appointed
Date: 22/01/2015	Event: New Board Member Hans Geberbauer (919422039) Appointed
Date: 22/01/2015	Event: New Board Member John Michael Jenkins (911500801) Appointed
Date: 22/01/2015	Event: New Board Member Julian Richard Sutton (910960285) Appointed
Date: 22/01/2015	Event: New Board Member Anthony John Ward (910667444) Appointed
Date: 31/10/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: Change in Reg. Office
Date: 08/11/2013	Event: New Board Member Graeme Stern (916980425) Appointed
Date: 08/11/2013	Event: Graeme Stern (918249853) has left the board
Date: 01/11/2013	Event: New Board Member Graeme Stern (918249853) Appointed
Date: 30/09/2013	Event: New Annual Return filed

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LANDBAY PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£528.3k

- £813.5k

£4.5M

£3.5M

People Overview

8

3

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£528.3k

- £813.5k

£4.5M

£3.5M

Accounts

People Overview

8

3

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™