LONDON LAND GROUP LIMITED -
| Company Profile | Company Filings |
Overview
LONDON LAND GROUP LIMITED is a Private Limited Company from and has the status: Active.
LONDON LAND GROUP LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318640. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LONDON LAND GROUP LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318640. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
LONDON LAND GROUP LIMITED -
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 MONTPELIER STREET
SW7 1EX
This Company Originates in : United Kingdom
Previous trading names include:
VIRGO INVESTMENTS LIMITED (until 17/04/2007)
VIRGO INVESTMENTS LIMITED (until 17/04/2007)
HH & P FORTY EIGHT LIMITED (until 20/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD GEORGE LEIVERS | Nov 1938 | British | Director | 2005-11-03 | CURRENT |
| DOMINIC CHARLES LEIVERS | Sep 1977 | British | Director | 2005-11-03 | CURRENT |
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Corporate Director | 2004-12-21 UNTIL 2005-10-24 | RESIGNED | ||
| HAARMANN HEMMELRATH SECRETARIES LIMITED | Corporate Secretary | 2004-12-21 UNTIL 2005-10-24 | RESIGNED | ||
| SARAH ELIZABETH GREENE | Feb 1962 | British | Director | 2005-10-24 UNTIL 2005-11-03 | RESIGNED |
| PETER GEOFFREY HOWARD GREENE | Sep 1947 | British | Director | 2005-10-24 UNTIL 2005-11-03 | RESIGNED |
| RICHARD GEORGE LEIVERS | Nov 1938 | British | Secretary | 2005-11-03 UNTIL 2021-02-04 | RESIGNED |
| PETER GEOFFREY HOWARD GREENE | Sep 1947 | British | Secretary | 2005-10-24 UNTIL 2005-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Charles Leivers | 2016-04-06 | 9/1977 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDON_LAND_GROUP_LIMITED - Accounts | 2023-09-29 | 30-09-2022 | £185 equity |
| Micro-entity Accounts - LONDON LAND GROUP LIMITED | 2022-09-30 | 30-09-2021 | £185 equity |
| LONDON_LAND_GROUP_LIMITED - Accounts | 2021-10-01 | 30-09-2020 | £185 equity |
| Micro-entity Accounts - LONDON LAND GROUP LIMITED | 2018-06-30 | 30-09-2017 | £965 equity |
| Micro-entity Accounts - LONDON LAND GROUP LIMITED | 2017-07-01 | 30-09-2016 | £-2,795 equity |
| Abbreviated Company Accounts - LONDON LAND GROUP LIMITED | 2015-06-30 | 30-09-2014 | £174 Cash £-5,676 equity |