London Land Limited in Mayfair LONDON

London Land Limited LONDON

London Land started in year 1989 as Private Limited Company with registration number 02408948. The London Land company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 4 Carlos Place. Postal code: W1K 3AW.

At present there are 2 directors in the the firm, namely Michael D. and David D.. In addition one secretary - Elie D. - is with the company. As of 23 April 2024, there was 1 ex secretary - Michael D.. There were no ex directors.

London Land Limited Address / Contact

Office Address	4 Carlos Place
Office Address2	Mayfair
Town	London
Post code	W1K 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02408948
Date of Incorporation	Fri, 28th Jul 1989
Industry	Development of building projects
End of financial Year	31st May
Company age	35 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Michael D.

Position: Director

Resigned:

Elie D.

Position: Secretary

Appointed: 01 August 2003

David D.

Position: Director

Appointed: 28 July 1991

Michael D.

Position: Secretary

Appointed: 28 July 1991

Resigned: 05 October 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Michael D. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Monopro Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michael D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Monopro Ltd

4 Carlos Place, London, W1K 3AW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	00723627
Notified on	6 April 2016
Nature of control:	75,01-100% shares

David D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Number Shares Allotted		1 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 6th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, March 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2020 filed on: 9th, June 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2018 filed on: 7th, March 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 7th, March 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 14th, February 2014	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 27th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 27th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 2nd, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 30th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 24th, May 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 10th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 10th, May 1999	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 25th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 25th, March 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 01/07/97 to 31/03/97 filed on: 21st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/07/97 to 31/03/97 filed on: 21st, October 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 29th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 29th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 2nd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 5th, February 1995	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 5th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 01/07 filed on: 29th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 01/07 filed on: 29th, September 1994	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 20th, September 1994	accounts
AA	Full accounts for the period ending Tue, 30th Nov 1993 filed on: 20th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 25th, July 1994	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 25th, July 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 12th, July 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 12th, July 1994	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 4th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1992 filed on: 4th, February 1994	accounts
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 16th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Nov 1991 filed on: 16th, June 1992	accounts
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 13th, December 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Nov 1990 filed on: 13th, December 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/11 filed on: 22nd, February 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/11 filed on: 22nd, February 1990	accounts	Free Download

London Land Limited LONDON

London Land Limited Address / Contact

Company Information / Profile

Company staff

Michael D.

Elie D.

David D.

Michael D.

People with significant control

Annual reports financial information

Company filings

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