LAND BOON LIMITED

Active Private Limited Company Incorporated 17 Feb 2020

Checks

1 warning 11 clear · 2 can't tell yet

Warning
Insolvency
1 insolvency filing, latest 5 Feb 2021: Solvency Statement dated 22/01/21
Filing history · See it

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 2 Mar 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £6,000.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 17 Feb 2020 (6 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
As filed with Companies House.
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
- 47250 Retail sale of beverages in specialised stores
- 70229 Management consultancy activities other than financial management
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
MICRO ENTITY
Confirmation statement

Next due
2 Mar 2027

Last made up to
16 Feb 2026
Charges

Outstanding
0

All time
0
Names
1. LAND BOON LIMITED 17 Feb 2020 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	—	£6,000	0
31 Dec 2024 *	not published	not published	—	£6,000	0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mario Nuno INACIO ALEIXO TEIXEIRA MACHADO · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr. Mario Nuno Inacio Aleixo Teixeira Machado	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	17 Feb 2020	—	May 1972	Portuguese · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is LAND BOON LIMITED still trading?

The register shows LAND BOON LIMITED as active.

What does LAND BOON LIMITED do?

It files these industry codes 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 47250 (Retail sale of beverages in specialised stores); 70229 (Management consultancy activities other than financial management).

When was LAND BOON LIMITED set up?

It was incorporated on 17 February 2020.

When are LAND BOON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LAND BOON LIMITED's next confirmation statement due?

By 2 March 2027.

Similar companies

Same industry code (46342), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
22 May 2026	AA	Accounts (micro entity), made up to 31 Dec 2025	3	PDF ↓
13 Mar 2026	CS01	Confirmation statement, with changes, made up to 16 Feb 2026	4	PDF ↓
20 Feb 2025	CS01	Confirmation statement, with changes, made up to 16 Feb 2025	4	PDF ↓
7 Jan 2025	AA	Accounts (micro entity), made up to 31 Dec 2024	3	PDF ↓
29 Apr 2024	AA	Accounts (micro entity), made up to 31 Dec 2023	3	PDF ↓
5 Mar 2024	CS01	Confirmation statement, with changes, made up to 16 Feb 2024	4	PDF ↓
6 Mar 2023	CS01	Confirmation statement, with changes, made up to 16 Feb 2023	4	PDF ↓
20 Feb 2023	AA	Accounts (micro entity), made up to 31 Dec 2022	3	PDF ↓
7 Jul 2022	AA	Accounts (dormant), made up to 31 Dec 2021	2	PDF ↓
21 Feb 2022	CS01	Confirmation statement, with changes, made up to 16 Feb 2022	4	PDF ↓
1 Mar 2021	CS01	Confirmation statement, with changes, made up to 16 Feb 2021	5	PDF ↓
5 Feb 2021	SH20	Statement by Directors	1	PDF ↓
5 Feb 2021	SH19	Capital statement capital company with date currency figure, 5 Feb 2021	3	PDF ↓
5 Feb 2021	CAP-SS	Solvency Statement dated 22/01/21	1	PDF ↓
5 Feb 2021	RESOLUTIONS	Resolutions	1	PDF ↓
29 Jan 2021	SH02	Capital alter shares subdivision, 14 Jan 2021	4	PDF ↓
29 Jan 2021	MA	Memorandum articles	3	PDF ↓
29 Jan 2021	RESOLUTIONS	Resolutions	1	PDF ↓
8 Jan 2021	PSC04	Change to a person with significant control	2	PDF ↓
8 Jan 2021	CH01	Director's details changed: Mr. Mario Nuno Inacio Aleixo Teixeira Machado	2	PDF ↓
8 Jan 2021	AA	Accounts (dormant), made up to 31 Dec 2020	2	PDF ↓
8 Jan 2021	AA01	Change account reference date company previous shortened, made up to 28 Feb 2021 to 31 Dec 2020	1	PDF ↓
8 Jan 2021	AP04	Appoint corporate secretary company with name date: Ebs Corporate Services Limited	2	PDF ↓
8 Jan 2021	AD01	Registered office changed	1	PDF ↓
8 Jul 2020	TM02	Secretary left: Sergio Vieira Paradiz	1	PDF ↓
17 Feb 2020	NEWINC	Incorporated	30	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

LAND BOON LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names