BL

BERNARD LANDI LTD

Active

Company number 03795026

Waterlooville · Incorporated 24 June 1999

62 Stakes Road, Waterlooville, Hampshire, PO7 5NT

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E-MATTERS LIMITED · 24 June 1999 – 7 April 2025

Company overview

Incorporated on 24 June 1999 and registered in England and Wales, BERNARD LANDI LTD remains an active private limited company, now trading for 27 years. It changed its name from E-MATTERS LIMITED on 24 June 1999. Its registered office is at 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT. Its principal activities are other professional, scientific and technical activities n.e.c. (SIC 74909) and dormant company (SIC 99999).

Mr Bernard Paul Landi is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is LANDI, Bernard Paul (appointed 11 July 2012). LANDI, Bernard Paul serves as company secretary (appointed 24 June 1999). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 5 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 74 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LANDI, Bernard Paul
Director
11 July 2012
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
24 June 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
24 June 1999
HM
HELLENS, Michael Frederick
Director · Resigned
24 June 1999

Persons with significant control

PS
Mr Bernard Paul Landi
Born March 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Dormant
Accounts
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Certificate Change Of Name Company
Change Of Name
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Dormant
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Dormant
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Accounts With Accounts Type Dormant
Accounts
1 March 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 March 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 April 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Address
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 June 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
9 June 2003 View
Legacy
Address
23 July 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Dormant
Accounts
4 April 2002 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Dormant
Accounts
28 December 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Address
16 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Incorporation Company
Incorporation
24 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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