Land Assist Group Limited is a private limited company located at Unit B8, Basepoint, 110 Great Marlings, Luton LU2 8DL. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 2 directors.
Director Milan T., appointed on 13 February 2018. Director Samuel W., appointed on 13 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100). According to Companies House data there was a name change on 2021-12-10 and their previous name was Land Assist Investments Ltd.
The latest confirmation statement was filed on 2022-11-05 and the date for the subsequent filing is 2023-11-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit B8, Basepoint |
| Office Address2 | 110 Great Marlings |
| Town | Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 11203546 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 13 February 2018
Position: Director
Appointed: 13 February 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Merchant Taylor Group Limited from Luton, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Swd3 Ltd that entered Luton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Milan T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Merchant Taylor Group Limited
Unit B8 110 Great Marlings, Luton, LU2 8DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10825299 |
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Swd3 Ltd
Suite B8 110 Great Marlings, Luton, LU2 8DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10310182 |
| Notified on | 13 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Milan T.
| Notified on | 13 February 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% shares |
Samuel W.
| Notified on | 13 February 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% shares |
| Land Assist Investments | December 10, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 204 | 3 240 |
| Current Assets | 2 290 598 | 2 656 029 |
| Debtors | 2 264 394 | 2 652 789 |
| Net Assets Liabilities | 819 930 | 653 702 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 356 | 2 693 |
| Amounts Owed By Related Parties | 2 228 199 | 2 630 584 |
| Amounts Owed To Group Undertakings | 371 297 | 371 297 |
| Average Number Employees During Period | 2 | 5 |
| Bank Borrowings | 668 213 | 668 213 |
| Bank Borrowings Overdrafts | 668 213 | 10 000 |
| Creditors | 2 313 902 | 2 833 762 |
| Fixed Assets | 950 215 | 950 214 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 337 | |
| Investment Property | 950 001 | 950 000 |
| Investments | 214 | 214 |
| Investments Fixed Assets | 214 | 214 |
| Other Creditors | 1 274 392 | 2 415 602 |
| Other Taxation Social Security Payable | 2 889 | |
| Property Plant Equipment Gross Cost | 7 054 | 7 383 |
| Total Additions Including From Business Combinations Property Plant Equipment | 329 | |
| Total Borrowings | 4 798 705 | 669 465 |
| Trade Creditors Trade Payables | 13 767 | 22 537 |
| Trade Debtors Trade Receivables | 18 708 | 6 151 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 13th April 2018 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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