LONDON LAND GROUP HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON LAND GROUP HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON LAND GROUP HOLDING LIMITED was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON LAND GROUP HOLDING LIMITED was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON LAND GROUP HOLDING LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 DEVONSHIRE STREET
LONDON
W1G 7AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON LAND DEVELOPMENTS LIMITED (until 17/12/2021)
LONDON LAND DEVELOPMENTS LIMITED (until 17/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALON JUNGER | Feb 1972 | German | Director | 2021-12-01 | CURRENT |
MR MARIO LUCA BALDUCCI | Apr 1973 | British | Director | 2021-12-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aramid Development Gmbh | 2022-11-30 | Munich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Jam Alma Real Estate Gmbh | 2022-11-30 | Unterfohring |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Allies Property Holdings Limited | 2021-12-01 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Land Group Holding Limited Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £323,399 Cash £-922,230 equity |