Landchief Limited

Active01034233 Private limited company
Incorporated
9 December 1971 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
Houghton Hall
The Green
Houghton Regis
Dunstable
LU5 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 March 2025
Resigned Charlton, Stuart as Director
30 November 2022
Resigned Mucha, Stefan as Director
8 November 2022
Appointed Flack, Owen Edward as Director
18 June 2019
Appointed Charlton, Stuart as Director
14 April 2015
Appointed Bugden, Christopher Paul as Director
19 April 1998
Resigned Chamberlain, Edward Maxwell 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
Public Limited Company
Reg. no. 01722942

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Britannia Estates (Luton) Limited Owns 75–100% of shares
E.M. Chamberlain Estates Limited Owns 75–100% of shares
E.M. Chamberlain Group Limited Owns 75–100% of shares
E.M.Chamberlain Limited Owns 75–100% of shares
East Anglia Estates Limited Owns 75–100% of shares
Four Seasons Farming Limited Owns 75–100% of shares
Home Counties Estates Limited Owns 75–100% of shares
Home Counties Investments Limited Owns 75–100% of shares
Landchief Limited This company Owns 75–100% of shares
Let Direct Limited Owns 75–100% of shares
Offley Chase Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,644,821
Cash
£73,688
Profit Before Tax
(£712,044)
Current Ratio
1.3x
Return on Equity
-27%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,856,865 £2,644,821
Balance sheet detail
20252024
Current Assets£1,659,215£5,916,711
Debtors£1,585,527£5,823,276
Cash£73,688£93,435
Creditors (< 1 year)£1,244,454£1,296,329
Creditors (> 1 year)£969,940
Net Current Assets£414,761£4,620,382
Net Assets£2,644,821£5,856,865
Shareholder Funds£2,644,821£5,856,865

Filings 154

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates25 September 2026
3 June 2026Full accounts31 December 2025
25 September 2025Confirmation statement with updates25 September 2025
27 June 2025Full accounts31 December 2024
4 April 2025Termination of appointment of a director
Show all 154 filings

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