FORMULA LAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORMULA LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMULA LAND LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10953222. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
FORMULA LAND LIMITED was incorporated 6 years ago on 08/09/2017 and has the registered number: 10953222. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
FORMULA LAND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS VALERIE ANNE COX | Jul 1985 | Irish | Director | 2022-07-20 | CURRENT |
| MR DAVID MATTHEW COX | Jan 1984 | Irish | Director | 2022-07-20 | CURRENT |
| MR ROBIN ARNSBY HALL | Oct 1964 | British | Director | 2021-01-12 UNTIL 2022-07-20 | RESIGNED |
| MR ROBERT MARTIN LECKIE | Feb 1952 | British | Director | 2018-10-31 UNTIL 2021-02-21 | RESIGNED |
| MR SHAHRAM DAVID ELGHANAYAN | Mar 1975 | British | Director | 2021-01-12 UNTIL 2022-07-20 | RESIGNED |
| MR HARRY THOMAS DAVIES | Jun 1982 | British | Director | 2021-02-19 UNTIL 2022-07-20 | RESIGNED |
| MR ROY BOTTERILL | Jun 1964 | Director | 2017-09-08 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dva Holdings Limited | 2022-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nema Strategic Land Uk Limited | 2021-01-12 - 2022-07-20 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Lickfold Inn Limited | 2020-11-06 - 2022-07-20 | Horsham West Sussex | Significant influence or control | |
| Montague Investments Limited | 2020-11-06 - 2022-07-20 | Horsham West Sussex | Significant influence or control | |
| Mr Robert Martin Leckie | 2017-09-08 - 2020-11-06 | 2/1964 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Formula Land Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £7,644 Cash £-738,255 equity |
| Formula Land Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £-416,338 equity |
| Formula Land Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 30-09-2020 | £100 equity |
| Accounts filed on 30-09-2019 | 2020-04-22 | 30-09-2019 | £100 Cash £100 equity |
| Accounts filed on 30-09-2018 | 2019-06-05 | 30-09-2018 | £100 Cash £100 equity |