General information

Name:

Land Mercantile Ltd

Office Address:

First Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 02256301

Incorporation date: 1988-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Land Mercantile Limited firm has been in this business field for at least thirty two years, having started in 1988. Registered under the number 02256301, Land Mercantile is categorised as a Private Limited Company with office in First Floor, Kirkland House, Harrow HA1 2AX. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2018/12/31 and the latest annual confirmation statement was submitted on 2019/11/25.

Because of the enterprise's constant development, it was unavoidable to formally appoint further executives: Narain G. and Maya G. who have been working together since November 1992 to exercise independent judgement of this specific limited company. Furthermore, the managing director's tasks are helped with by a secretary - Maya G..

Financial data based on annual reports

Company staff

Maya G.

Role: Secretary

Latest update: 13 February 2020

Narain G.

Role: Director

Appointed: 25 November 1992

Latest update: 13 February 2020

Maya G.

Role: Director

Appointed: 25 November 1992

Latest update: 13 February 2020

People with significant control

Executives with significant control over the firm are: Narain G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maya G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Narain G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maya G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 25 November 2019
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 December 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 66110 : Administration of financial markets
31
Company Age

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