LAND AND SITE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAND AND SITE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAND AND SITE LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LAND AND SITE LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LAND AND SITE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1345 HIGH ROAD
LONDON
N20 9HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ATHENA TASOU | Nov 1998 | British | Director | 2023-12-12 | CURRENT |
| MR GARRY JON SIMPSON | Jan 1967 | British | Director | 2016-03-31 | CURRENT |
| MISS ELISE RUTH SUMMERS | Mar 1966 | British | Director | 2016-03-31 UNTIL 2023-09-04 | RESIGNED |
| PAUL CHRYSOSTOMOS TASOU | Jan 1956 | British | Director | 2023-09-04 UNTIL 2023-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 88 West Heath Road Ltd | 2023-09-04 | Windsor | Ownership of shares 25 to 50 percent | |
| Turnhold Properties Ltd | 2022-05-25 | London | Ownership of shares 75 to 100 percent | |
| Mr Garry Jon Simpson | 2016-04-06 - 2022-05-26 | 1/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAND AND SITE LIMITED | 2023-01-24 | 30-04-2022 | £1 equity |
| Dormant Company Accounts - LAND AND SITE LIMITED | 2022-01-11 | 30-04-2021 | £1 equity |
| Dormant Company Accounts - LAND AND SITE LIMITED | 2021-02-02 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - LAND AND SITE LIMITED | 2020-01-14 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - LAND AND SITE LIMITED | 2019-01-16 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - LAND AND SITE LIMITED | 2017-12-06 | 30-04-2017 | £1 equity |