LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) was incorporated 160 years ago on 01/05/1863 and has the registered number: 00000371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIEN DAVID ROWLAND Dec 1988 British Director 2022-11-09 CURRENT
MR ANDREW GRANT PETTER Jul 1967 British Director 2021-11-26 CURRENT
KEVIN WOOLRICH Nov 1960 Secretary 1997-05-19 UNTIL 2000-12-12 RESIGNED
JEREMY EDWARD JAMES Jun 1941 British Director RESIGNED
ANDREW YULL Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
DAVID MILLER Mar 1958 British Secretary RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED
MR HARLEY JAMES ROWLAND Feb 1980 British Director 2002-04-15 UNTIL 2016-03-31 RESIGNED
MR GRAHAM JOHN ROBESON Jul 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2016-04-06 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INOCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROPEAN UNION PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABERGRAVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
COTMANFIELDS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLEGATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARBROOKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RESOURCEWORKS LIMITED LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIVILDAILY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORPUSTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EBURY LODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
IRMINGLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEYTON ASSETS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLAISTOW MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLACKFISH CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAONOME LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-08-19 31-12-2022
Accounts filed on 31-12-2021 2022-09-29 31-12-2021
Accounts filed on 31-12-2020 2021-09-15 31-12-2020
Accounts filed on 31-12-2019 2020-09-19 31-12-2019
Accounts filed on 31-12-2018 2019-09-12 31-12-2018
Accounts filed on 31-12-2017 2018-09-20 31-12-2017
Accounts filed on 31-12-2016 2017-09-26 31-12-2016
Accounts filed on 31-12-2015 2016-07-26 31-12-2015
Accounts filed on 31-12-2014 2015-08-26 31-12-2014
LONDON AND SUBURBAN LAND AND - Accounts 2013 2014-09-05 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SAV INVESTMENT I LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAV CAPITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIRIUS 2021 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BEAVERHALL ROAD (EDINBURGH) LLP LONDON UNITED KINGDOM Active FULL None Supplied
DUNEDIN STREET (EDINBURGH) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied