LAND BOON LIMITED
Company details
- Registered name
- LAND BOON LIMITED
- Company number
- 12466252
- Registered office
- Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
- Company type
- Private limited company
- Incorporated on
- 17 February 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 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 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 73 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2021 | Corporate-secretary appointed | — | EBS CORPORATE SERVICES LIMITED |
| 08/07/2020 | Secretary resigned | VIEIRA PARADIZ, Sergio, Mr. | — |
| 17/02/2020 | Person with significant control added | — | Mr. Mario Nuno Inacio Aleixo Teixeira Machado |
| 17/02/2020 | Secretary appointed | — | VIEIRA PARADIZ, Sergio, Mr. |
| 17/02/2020 | Director appointed | — | INACIO ALEIXO TEIXEIRA MACHADO, Mario Nuno, Mr. |
Financial highlights
No figures could be read from the accounts filed on 22 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAND BOON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAND BOON LIMITED (12466252)
LAND BOON LIMITED is a private limited company incorporated on 17 February 2020 and registered in the United Kingdom under company number 12466252. Its registered office is at Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr. Mario Nuno Inacio Aleixo Teixeira Machado. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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