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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
READING HEIGHTS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON LAND BROMLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON LAND POOLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON LIVING LIFESTYLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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

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