London and Suburban Land and Building Company Limited(the)

Active00000371 Private limited company
Incorporated
1 May 1863 (163 years)
Industry
Non-trading company (74990)
Owned by
David John Rowland
Accounts type
Total exemption full
Region
Greater London
Address
86 Jermyn Street
London
SW1Y 6JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2024
British
Born November 1979
Director · Appointed 9 November 2022
British
Born December 1988 (37)
Officer history (12 former)
12 August 2024
Resigned Petter, Andrew Grant, Mr. as Director
12 August 2024
Appointed Simargool, Sumarmarl as Director
9 November 2022
Appointed Rowland, Aurelien David as Director
9 November 2022
Resigned Robeson, Graham John as Director
26 November 2021
Appointed Petter, Andrew Grant, Mr. as Director
26 November 2021
Resigned Kelsey, Yvonne as Secretary
31 March 2016
Resigned Rowland, Harley James as Director
7 February 2014
Appointed Kelsey, Yvonne as Secretary
7 February 2014
Resigned Yull, Andrew as Secretary
27 February 2009
Appointed Yull, Andrew as Secretary
27 February 2009
Resigned Smith, Michael David Langford as Secretary
9 May 2007
Resigned Causton, Richard Ian as Secretary
9 May 2007
Appointed Smith, Michael David Langford as Secretary
4 April 2004
Resigned Bayley, Kate as Secretary
15 April 2002
Appointed Rowland, Harley James as Director
7 December 2001
Appointed Bayley, Kate as Secretary
7 December 2001
Appointed Causton, Richard Ian as Secretary
7 December 2001
Resigned Miller, David as Secretary
12 December 2000
Appointed Miller, David as Secretary
12 December 2000
Resigned Woolrich, Kevin as Secretary
19 May 1997
Appointed Woolrich, Kevin as Secretary
19 May 1997
Resigned Miller, David as Secretary
2 December 1996
Resigned James, Jeremy Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David John Rowland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1945 (81)

Financials

Cash
£1,611

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2023 2024 (£12,405) (£12,423)
Balance sheet detail
202420232022202120202019
Debtors£0£600
Cash£1,611
Creditors (< 1 year)£14,034£13,005
Net Current Assets(£12,423)(£12,405)
Shareholder Funds(£12,423)(£12,405)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with no updates1 June 20263
5 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates29 June 20253
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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