Landau Finance Limited
- Company number
- 03820069
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1999
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Easyfleet Limited (until 24 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Alan Mark | Director | 21 Feb 2023 | |
| WILLIAMS, Nicholas Andrew | Director | 21 Feb 2023 | |
| HYNE, Paul Lawrence | Director | 21 Feb 2023 | |
| LLOYDS SECRETARIES LIMITED | Corporate-Secretary | 19 Jun 2023 | 22 Jul 2026 |
| GILSHAN, Paul Hugh | Director | 12 Jul 2018 | 16 Jan 2024 |
| DANGERFIELD, Kevin Jeremy | Director | 28 Jun 2022 | 21 Feb 2023 |
| BUCHANAN, Dianne | Director | 1 Oct 2019 | 10 Oct 2022 |
| REYNOLDS, Andrew David Finch | Director | 22 Sep 2021 | 28 Jun 2022 |
| ALEXANDER, Laura Catherine Elizabeth | Director | 12 Jul 2018 | 5 Sep 2019 |
| HOSKING, David | Director | 19 Jan 2006 | 16 Jan 2019 |
| BROCKWELL, David Paul | Secretary | 2 Aug 2006 | 30 Jun 2018 |
| BROCKWELL, David Paul | Director | 2 Aug 2006 | 30 Jun 2018 |
| TOMS, Robert Peter | Director | 22 Feb 2005 | 20 Mar 2008 |
| ENGLISH, Simon | Director | 19 Jan 2006 | 1 Jan 2008 |
| WALTON, James Stuart | Director | 19 Jan 2006 | 30 Jun 2006 |
| WALTON, James Stuart | Secretary | 30 Jan 2003 | 30 Jun 2006 |
| DETURCK, Michiel | Director | 13 Oct 2004 | 19 Jan 2006 |
| SUMMERHAYES, Mark Richard David | Director | 13 Oct 2004 | 22 Feb 2005 |
| ENGLISH, Simon | Director | 29 May 2003 | 22 Feb 2005 |
| WALTON, James Stuart | Director | 29 May 2003 | 1 Aug 2003 |
| STEPHENSON, Thomas Edward | Director | 22 Sep 2000 | 1 May 2003 |
| GRANT, Timothy Donald | Director | 22 Sep 2000 | 28 Mar 2003 |
| STEPHENSON, Thomas Edward | Secretary | 22 Sep 2000 | 30 Jan 2003 |
| HOARE, Julia Louise | Secretary | 9 Sep 1999 | 25 Sep 2000 |
| SHAW, Ian | Director | 5 Aug 1999 | 25 Sep 2000 |
| KEUNEN, Victor Hilary | Secretary | 5 Aug 1999 | 9 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuskerdirect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Landau Finance Limited → Tuskerdirect Limited → Lloyds Bank Asset Finance Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Directors’ other companies
- HYNE, Paul Lawrence - Director at Hamsard 3353 Limited
- HYNE, Paul Lawrence - Director at Tuskerdirect Limited
- HYNE, Paul Lawrence - Director at Hamsard 3352 Limited
- HYNE, Paul Lawrence - Director at Heidi Finance Holdings (UK) Limited
- NORTH, Alan Mark - Director at Hamsard 3352 Limited
- NORTH, Alan Mark - Director at Hamsard 3353 Limited
- NORTH, Alan Mark - Director at Tuskerdirect Limited
- WILLIAMS, Nicholas Andrew - Director at ACL Autolease Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Black Horse Finance Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Hamsard 3353 Limited
Registered address
345 companies are registered at this address - likely a registration agent.