Land & Property Navigation Yard Limited

Active00461183 Private limited company
Incorporated
13 November 1948 (77 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Address
Graham House
7 Wyllyotts Place
Potters Bar
EN6 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
23 December 2015
Resigned Younghusband, Susan Margaret as Director
23 September 2010
Appointed Rowlandson, Edward Thomas Morton as Director
25 April 2007
Resigned Hambidge, Roger Alan as Director
25 March 2002
Appointed Younghusband, Susan Margaret as Director
1 December 2001
Appointed Hambidge, Roger Alan as Director
1 December 2001
Resigned Palmer, John Keith as Director
13 January 1995
Appointed Palmer, John Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05291694

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Headcorn Solar Limited Owns 25–50% of shares
Land & Property Navigation Yard Limited This company Owns 75–100% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
RO Cornwall Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 £44,987 £49,934
Balance sheet detail
20212020
Fixed Assets£150,000£150,000
Debtors£911£1,800
Creditors (< 1 year)£100,977£106,813
Net Current Assets(£100,066)(£105,013)
Shareholder Funds£49,934£44,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates10 November 2025
27 August 2025Other filing
27 August 2025Other filing
27 August 2025Accounts filing
27 August 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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