# Landrace Limited

## Details

- **Company number:** [13168898](https://find-and-update.company-information.service.gov.uk/company/13168898)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2021
- **Registered office:** NIGHTINGALE COTTAGE LYMPNE HILL, LYMPNE, HYTHE, CT21 4NX
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALL, Julian Alexander | director | 1 Sep 2026 |  |
| CAVELL, Philip John | director | 1 Sep 2026 |  |
| WARNER, Penelope | director | 1 Feb 2021 | 22 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Cavell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2026 |  |
| Mr Simon William Bragg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2026 |  |
| Mr Julian Alexander Wall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2026 |  |
| Ms Penelope Warner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2021 | 22 Sep 2026 |



## Accounts

| Year ended | Net assets |
|---|---|
| 28 Feb 2026 | £1 |
| 28 Feb 2025 | £1 |
| 28 Feb 2024 | £1 |
| 28 Feb 2023 | £1 |
| 28 Feb 2022 | £1 |