Landseer Development Company Ltd LONDON


Landseer Development Company Ltd is a private limited company situated at 18 Culford Gardens, London SW3 2ST. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 1 director.
Director Derrick B., appointed on 16 May 2018.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-12 and the date for the following filing is 2024-05-26. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Landseer Development Company Ltd Address / Contact

Office Address 18 Culford Gardens
Town London
Post code SW3 2ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 10762162
Date of Incorporation Tue, 9th May 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Derrick B.

Position: Director

Appointed: 16 May 2018

Rodney W.

Position: Director

Appointed: 19 July 2019

Resigned: 28 November 2022

Ari B.

Position: Director

Appointed: 16 May 2018

Resigned: 06 October 2022

David T.

Position: Director

Appointed: 16 May 2018

Resigned: 30 June 2022

Nigel H.

Position: Director

Appointed: 23 October 2017

Resigned: 16 May 2018

Iain C.

Position: Director

Appointed: 23 October 2017

Resigned: 16 May 2018

David M.

Position: Director

Appointed: 09 May 2017

Resigned: 06 November 2017

Jonathan S.

Position: Director

Appointed: 09 May 2017

Resigned: 06 November 2017

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we established, there is Leopard Uk Lodge Rd Jv Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Leopard Investment Holding Llp that entered London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Leopard Uk Lodge Rd Mezzco Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Leopard Uk Lodge Rd Jv Ltd

18 Culford Gardens, London, SW3 2ST, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11023701
Notified on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Leopard Investment Holding Llp

25-26 Albemarle Street, 3rd Floor, London, W1S 4HU, England

Legal authority Comapnies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number Oc414345
Notified on 19 July 2017
Ceased on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Leopard Uk Lodge Rd Mezzco Ltd

C/O Harris And Co 4-6 Canfield Pl, London, NW6 3BT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11021675
Notified on 6 November 2017
Ceased on 6 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan S.

Notified on 9 May 2017
Ceased on 4 September 2017
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 9 May 2017
Ceased on 19 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand2 00044 000
Current Assets59 541 00061 046 000
Debtors51 00099 000
Net Assets Liabilities-9 927 900-14 819 900
Total Inventories59 488 00060 903 000
Other
Called Up Share Capital Not Paid100100
Creditors47 554 00061 957 000
Net Current Assets Liabilities11 987 000-911 000
Total Assets Less Current Liabilities11 987 100-910 900

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, December 2023
Free Download (9 pages)

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