London Land Group Limited

Company Name	London Land Group Limited
Directors	Dominic Charles Leivers and Richard George Leivers
Company Status	Active
Company Number	05318640
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Previous Names	HH & P Forty Eight Limited and Virgo Investments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dominic Charles Leivers
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(10 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Richard George Leivers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(10 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregirls Highcliffe Trebetherick Wadebridge Cornwall PL27 6TN

Director Name	Peter Geoffrey Howard Greene
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 November 2005)
Role	Property Consultant
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Director Name	Sarah Elizabeth Greene
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 November 2005)
Role	Property Consultant
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Secretary Name	Peter Geoffrey Howard Greene
Nationality	British
Status	Resigned
Appointed	24 October 2005(10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 03 November 2005)
Role	Property Consultant
Correspondence Address	Malthouse Farm West Woodhay Newbury Berkshire RG20 0BJ

Secretary Name	Richard George Leivers
Nationality	British
Status	Resigned
Appointed	03 November 2005(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tregirls Highcliffe Trebetherick Wadebridge Cornwall PL27 6TN

Secretary Name	Haarmann Hemmelrath Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Floor 25 Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Website	londonland.co.uk
Email address	[email protected]
Telephone	020 75910288
Telephone region	London

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Dominic Charles Leivers 80.00% Ordinary
10 at £1	Richard George Leivers 10.00% Ordinary
10 at £1	Susan Leivers 10.00% Ordinary

Financials

Year	2014
Net Worth	-£5,676
Cash	£174
Current Liabilities	£313,173

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

28 September 2023	Micro company accounts made up to 30 September 2022 (4 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
24 January 2022	Termination of appointment of Richard George Leivers as a secretary on 4 February 2021 (1 page)
30 September 2021	Micro company accounts made up to 30 September 2020 (4 pages)
23 February 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 30 September 2018 (3 pages)
19 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 January 2011	Director's details changed for Dominic Charles Leivers on 15 October 2010 (2 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Director's details changed for Dominic Charles Leivers on 15 October 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 21/12/07; full list of members (3 pages)
11 February 2008	Return made up to 21/12/07; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 April 2007	Company name changed virgo investments LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed virgo investments LIMITED\certificate issued on 17/04/07 (2 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 January 2007	Return made up to 21/12/06; full list of members (7 pages)
10 January 2007	Return made up to 21/12/06; full list of members (7 pages)
26 May 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 February 2006	Return made up to 21/12/05; full list of members (7 pages)
7 February 2006	Return made up to 21/12/05; full list of members (7 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
2 November 2005	Ad 24/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 November 2005	Memorandum and Articles of Association (18 pages)
2 November 2005	Memorandum and Articles of Association (18 pages)
2 November 2005	Ad 24/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
20 October 2005	Company name changed hh & p forty eight LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed hh & p forty eight LIMITED\certificate issued on 20/10/05 (2 pages)
21 December 2004	Incorporation (23 pages)
21 December 2004	Incorporation (23 pages)

London Land Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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