# Landau Finance Limited

## Details

- **Company number:** [03820069](https://find-and-update.company-information.service.gov.uk/company/03820069)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1999
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)


## Previous names

- Easyfleet Limited (until 24 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEUNEN, Victor Hilary | secretary | 5 Aug 1999 | 9 Sep 1999 |
| HOARE, Julia Louise | secretary | 9 Sep 1999 | 25 Sep 2000 |
| SHAW, Ian | director | 5 Aug 1999 | 25 Sep 2000 |
| STEPHENSON, Thomas Edward | secretary | 22 Sep 2000 | 30 Jan 2003 |
| GRANT, Timothy Donald | director | 22 Sep 2000 | 28 Mar 2003 |
| STEPHENSON, Thomas Edward | director | 22 Sep 2000 | 1 May 2003 |
| WALTON, James Stuart | director | 29 May 2003 | 1 Aug 2003 |
| SUMMERHAYES, Mark Richard David | director | 13 Oct 2004 | 22 Feb 2005 |
| ENGLISH, Simon | director | 29 May 2003 | 22 Feb 2005 |
| DETURCK, Michiel | director | 13 Oct 2004 | 19 Jan 2006 |
| WALTON, James Stuart | director | 19 Jan 2006 | 30 Jun 2006 |
| WALTON, James Stuart | secretary | 30 Jan 2003 | 30 Jun 2006 |
| ENGLISH, Simon | director | 19 Jan 2006 | 1 Jan 2008 |
| TOMS, Robert Peter | director | 22 Feb 2005 | 20 Mar 2008 |
| BROCKWELL, David Paul | director | 2 Aug 2006 | 30 Jun 2018 |
| BROCKWELL, David Paul | secretary | 2 Aug 2006 | 30 Jun 2018 |
| HOSKING, David | director | 19 Jan 2006 | 16 Jan 2019 |
| ALEXANDER, Laura Catherine Elizabeth | director | 12 Jul 2018 | 5 Sep 2019 |
| REYNOLDS, Andrew David Finch | director | 22 Sep 2021 | 28 Jun 2022 |
| BUCHANAN, Dianne | director | 1 Oct 2019 | 10 Oct 2022 |
| DANGERFIELD, Kevin Jeremy | director | 28 Jun 2022 | 21 Feb 2023 |
| GILSHAN, Paul Hugh | director | 12 Jul 2018 | 16 Jan 2024 |
| LLOYDS SECRETARIES LIMITED | corporate-secretary | 19 Jun 2023 | 22 Jul 2026 |
| HYNE, Paul Lawrence | director | 21 Feb 2023 |  |
| WILLIAMS, Nicholas Andrew | director | 21 Feb 2023 |  |
| NORTH, Alan Mark | director | 21 Feb 2023 |  |



## 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 |  |




## Owned by

Landau Finance Limited → [Tuskerdirect Limited](/company/03864648) → [Lloyds Bank Asset Finance Limited](/company/00615235) → [Lloyds Bank PLC](/company/00002065) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [HYNE, Paul Lawrence](/person/7198274) - director at [Hamsard 3353 Limited](/company/09257308)
- [HYNE, Paul Lawrence](/person/7198274) - director at [Hamsard 3352 Limited](/company/09257269)
- [HYNE, Paul Lawrence](/person/7198274) - director at [Heidi Finance Holdings (UK) Limited](/company/01212279)
- [NORTH, Alan Mark](/person/6743522) - director at [Hamsard 3352 Limited](/company/09257269)
- [NORTH, Alan Mark](/person/6743522) - director at [Hamsard 3353 Limited](/company/09257308)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [LEX Autolease (Vc) Limited](/company/01428787)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Black Horse Finance Holdings Limited](/company/03853896)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Hamsard 3352 Limited](/company/09257269)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [ACL Autolease Holdings Limited](/company/03674114)
- [WILLIAMS, Nicholas Andrew](/person/5540848) - director at [Hamsard 3353 Limited](/company/09257308)



## Registered address

330 companies are registered at this address - likely a registration agent.