Landrose Developments Ltd., NW2 7AX

Description

Data updated on: 01-11-2023

This business is located in Neasden with reg. no. 03618431. The firm was set up in the year 1998. The office of the firm is situated at 713a North Circular Road London. The postal code for this place is NW2 7AX. This business's SIC code is 42990: Construction of other civil engineering projects n.e.c.. The firm's most recent accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-08-19.

As for this particular company, a number of director's responsibilities have so far been done by Rupa K., Jenna K. and Tina K.. Within the group of these three executives, Rupa K. has carried on with the company the longest, having become one of the many members of directors' team on 2017. To provide support to the directors, this company has been utilizing the skills of Tina K. as a secretary for the last 20 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	71 205	131 064	276 728	456 309

Balance Sheet
Cash Bank In Hand		31 345	320	23 573
Cash Bank On Hand				23 573	19 209	167 469	18 982	1 873	8 253	10 367	113 077	100 319
Current Assets	273 967	888 122	1 196 072	1 231 714	1 010 058	11 922 435	11 617 152	11 628 828	11 675 048	11 767 341	230 222	218 002
Debtors	273 967	842 115	1 195 752	1 208 141	990 849	11 754 966	11 598 170	11 626 955	11 666 795	11 756 974	117 145	117 683
Property Plant Equipment				443	332	249	187	140	105	79	59	45
Stocks Inventory		14 662
Tangible Fixed Assets	1 049	787	590	443
Other Debtors												538

Capital & Reserves
Called Up Share Capital	60	60	60	60
Profit Loss Account Reserve	71 105	130 964	276 628	456 209
Shareholder Funds	71 205	131 064	276 728	456 309

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015
Accrued Liabilities					1 600	1 900	1 900	1 890	1 890	1 890	750	870
Accumulated Depreciation Impairment Property Plant Equipment				4 849	4 960	5 043	5 105	5 152	5 187	5 213	5 233	5 247
Amounts Owed By Group Undertakings				1 194 557	950 000
Amounts Owed By Joint Ventures							34 806	34 806	91 951	91 951	117 145	117 145
Amounts Owed To Group Undertakings						48 856	295	295	295	295
Average Number Employees During Period					1	1	3	3	3	3	3	3
Capital Redemption Reserve	40	40	40	40
Corporation Tax Payable				47 704		64 173			2 734	3 476	3 733
Creditors				775 849	801 471	1 570 100	1 338 101	1 382 416	1 435 773	1 513 246	111 447	101 524
Creditors Due Within One Year	203 812	757 846	919 935	775 849
Fixed Assets	1 050	788	591	444	333	250	188	141	106	80	60	45
Increase From Depreciation Charge For Year Property Plant Equipment					111	83	62	47	35	26	20	14
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Investments In Group Undertakings				1	1	1	1	1	1	1	1	-1
Net Assets Liabilities Subsidiaries				-7 766 059	-7 904 142	-201	425
Net Current Assets Liabilities	70 155	130 276	276 137	455 865	208 587	10 352 335	10 279 051	10 246 412	10 239 275	10 254 095	118 775	116 478
Number Shares Allotted		60	60	60
Number Shares Issued Fully Paid					60	60	60	60	60	60	60	60
Other Creditors				3 000	5 329	5 329	5 884	8 905		918		53 426
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100	100	100	100	100
Profit Loss Subsidiaries				6 286 049	138 083	1 976 689	-626
Property Plant Equipment Gross Cost				5 292	5 292	5 292	5 292	5 292	5 292	5 292	5 292
Recoverable Value-added Tax				13 584	40 849	13 331	6 536	3 321
Share Capital Allotted Called Up Paid	60	60	60	60
Tangible Fixed Assets Cost Or Valuation	5 292	5 292	5 292
Tangible Fixed Assets Depreciation	4 243	4 505	4 702	4 849
Tangible Fixed Assets Depreciation Charged In Period		262	197	147
Total Assets Less Current Liabilities	71 205	131 064	276 728	456 309	208 920	10 352 585	10 279 239	10 246 553	10 239 381	10 254 175	118 835	116 523
Trade Creditors Trade Payables				38 022	65 203	27 340	13 796	17 222	750	1 563	98 800
Trade Debtors Trade Receivables								10 000		90 000
Corporation Tax Recoverable								3 321	1 016	1 195

Company staff

Rupa K.

Role: Director

Appointed: 13 February 2017

Latest update: 10 March 2024

Jenna K.

Role: Director

Appointed: 13 February 2017

Latest update: 10 March 2024

Tina K.

Role: Director

Appointed: 13 February 2017

Latest update: 10 March 2024

Tina K.

Role: Secretary

Appointed: 08 November 2004

Latest update: 10 March 2024

Sheela G.

Role: Secretary

Appointed: 17 April 2002

Resigned: 08 November 2004

Latest update: 10 March 2024

Vijay K.

Role: Director

Appointed: 02 October 2000

Resigned: 14 February 2017

Latest update: 10 March 2024

Vinodkumar H.

Role: Director

Appointed: 02 October 2000

Resigned: 06 April 2002

Latest update: 10 March 2024

Dinesh H.

Role: Director

Appointed: 19 August 1998

Resigned: 03 November 2000

Latest update: 10 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 19 August 1998

Address: London, NW8 8EP

Latest update: 10 March 2024

Naran R.

Role: Director

Appointed: 19 August 1998

Resigned: 03 November 2000

Latest update: 10 March 2024

Laxman P.

Role: Secretary

Appointed: 19 August 1998

Resigned: 17 April 2002

Latest update: 10 March 2024

People with significant control

The companies with significant control over the firm are: Euros Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at North Circular Road, NW2 7AX and was registered as a PSC under the reg no 05129621. Tina K. has substantial control or influence over the company.

Euros Group Limited

Address: 713a North Circular Road, London, NW2 7AX, 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 05129621

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tina K.

Notified on 1 April 2017

Nature of control:

substantial control or influence

Vijay K.

Notified on 6 April 2016

Ceased on 1 April 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 23 May 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	23 May 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 10 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Landrose Developments Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rupa K.

Jenna K.

Tina K.

Tina K.

Sheela G.

Vijay K.

Vinodkumar H.

Dinesh H.

Swift Incorporations Limited

Naran R.

Laxman P.

People with significant control

Euros Group Limited

Tina K.

Vijay K.

Accounts Documents

Company filings

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