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Summary

Affiliates

Contact details

Officers9

Finance2

Events2

Documents55

Additional data

Related companies5

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Last updated: Jun 01, 2024

LONDON LAND GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2004 (19 years ago)

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Summary

NameLONDON LAND GROUP LIMITED
Historical names
  • VIRGO INVESTMENTS LIMITED
  • HH & P FORTY EIGHT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05318640
Incorporation Date21 Dec 2004 (19 years ago) / 581 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LONDO*************************

ActiveUnited Kingdom

Contact details

Legal address1 MONTPELIER STREET, LONDON, SW7 1EX

Officers

individual

IndividualUnited Kingdom

Mr Dominic Charles Leivers

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leivers, Richard George

Director


Appointed on03 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Greene, Peter Geoffrey Howard

Director


Appointed on24 Oct 2005

Resigned on03 Nov 2005

individual

IndividualUnited Kingdom

Greene, Peter Geoffrey Howard

Secretary


Appointed on24 Oct 2005

Resigned on03 Nov 2005

individual

IndividualUnited Kingdom

Leivers, Richard George

Secretary


Appointed on03 Nov 2005

Resigned on04 Feb 2021

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Financial reports

YearFixed assetsTotal equityOther
2021306,000 GBP
(~$420,835)
185 GBP
(~$254)
View full report
2020306,000 GBP
(~$392,392)
185 GBP
(~$237)
View full report

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Events

Old value

17 Apr 2007

Name changeVIRGO INVESTMENTS LIMITED

20 Oct 2005

Name changeHH & P FORTY EIGHT LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type micro entityAAView
24 Jan 2022Termination secretary company with name termination dateTM02View
24 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015

Frequently asked questions

Where is LONDON LAND GROUP LIMITED's headquarters?

LONDON LAND GROUP LIMITED's headquarters is located at 1 MONTPELIER STREET, LONDON, SW7 1EX

What is LONDON LAND GROUP LIMITED's industry?

LONDON LAND GROUP LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was LONDON LAND GROUP LIMITED started?

LONDON LAND GROUP LIMITED was started in 2004

Sources: Companies House