London Land Group Limited

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General information

Name:

London Land Group Ltd

Office Address:

1 Montpelier Street London SW7 1EX

Number: 05318640

Incorporation date: 2004-12-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 2004-12-21. Registered under 05318640, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening hours at the following location: 1 Montpelier Street London, SW7 1EX South Kensington. Although currently it is operating under the name of London Land Group Limited, it previously was known under a different name. This company was known under the name Hh & P Forty Eight until 2005-10-20, at which point it was replaced by Virgo Investments. The definitive transformation came on 2007-04-17. This firm's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. Friday 30th September 2022 is the last time account status updates were reported.

As stated, the business was built in December 2004 and has been run by four directors, and out of them two (Dominic L. and Richard L.) are still active.

Dominic L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • London Land Group Limited 2007-04-17
  • Virgo Investments Limited 2005-10-20
  • Hh & P Forty Eight Limited 2004-12-21

Financial data based on annual reports

Company staff

Dominic L.

Role: Director

Appointed: 03 November 2005

Latest update: 1 January 2024

Richard L.

Role: Director

Appointed: 03 November 2005

Latest update: 1 January 2024

People with significant control

Dominic L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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