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Larger London Land Company Limited LYMINGTON

Founded in 1906, Larger London Land Company, classified under reg no. 00087191 is an active company. Currently registered at The Loft 1 Navarino Court SO41 9AE, Lymington the company has been in the business for one hundred and eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely David A., David C. and Richard K.. In addition one secretary - Richard K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Larger London Land Company Limited Address / Contact

Office Address The Loft 1 Navarino Court
Office Address2 High Street
Town Lymington
Post code SO41 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00087191
Date of Incorporation Thu, 11th Jan 1906
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 118 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2023

David A.

Position: Director

Appointed: 29 May 2018

David C.

Position: Director

Appointed: 24 May 2000

Richard K.

Position: Director

Appointed: 07 December 1994

Ian F.

Position: Director

Resigned: 23 January 2023

Sally L.

Position: Director

Appointed: 20 March 2008

Resigned: 29 May 2018

Jane F.

Position: Secretary

Appointed: 30 March 2006

Resigned: 23 January 2023

Roger K.

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 March 2006

Roger K.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 2013

Peter F.

Position: Director

Appointed: 23 May 1991

Resigned: 14 April 2000

Richard F.

Position: Director

Appointed: 23 May 1991

Resigned: 08 January 2006

David S.

Position: Director

Appointed: 23 May 1991

Resigned: 24 June 1994

Daphne F.

Position: Secretary

Appointed: 23 May 1991

Resigned: 31 May 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Lymington Land Company Ltd from Lymington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pye Properties Limited that put Hungerford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lymington Land Company Ltd

1 Navarino Court, Lymington, SO41 9AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12472456
Notified on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Pye Properties Limited

3 - 4 Faulknor Square Charnham Street, Hungerford, RG17 0EP, England

Legal authority Uk Law
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 05641425
Notified on 1 November 2019
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 2nd, October 2023 		Free Download (10 pages)

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