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LONDON LAND GROUP HOLDING LIMITED

Company number 13776166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CH01 Director's details changed for Mr Alon Junger on 31 July 2024
07 Aug 2024 CH01 Director's details changed for Mr Alon Junger on 14 July 2024
02 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
06 Jan 2023 PSC02 Notification of Jam Alma Real Estate Gmbh as a person with significant control on 30 November 2022
06 Jan 2023 PSC02 Notification of Aramid Development Gmbh as a person with significant control on 30 November 2022
17 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2022
  • GBP 133.35
16 May 2022 MR01 Registration of charge 137761660002, created on 10 May 2022
21 Apr 2022 AD01 Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northants NN15 6WJ United Kingdom to 12 Devonshire Street London W1G 7AB on 21 April 2022
22 Mar 2022 MR01 Registration of charge 137761660001, created on 17 March 2022
08 Mar 2022 MA Memorandum and Articles of Association
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 133.35
  • ANNOTATION Clarification a second filed SH01 information change was registered on 17/06/2022.
14 Jan 2022 SH10 Particulars of variation of rights attached to shares
14 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 SH08 Change of share class name or designation
17 Dec 2021 CERTNM Company name changed london land developments LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
01 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-01
  • GBP 100