Landmatch Limited

Active02197474 Private limited company
Incorporated
23 November 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born November 1973
Director · Appointed 20 November 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 11 September 2015
Director · Appointed 11 September 2015
English
Born December 1962 (63)
Director · Appointed 11 September 2015
British
Born January 1964 (62)
Director · Appointed 11 September 2015
British
Born January 1970 (56)
Director · Appointed 25 July 2011
British
Born December 1974 (51)
Officer history (22 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
31 March 2017
Resigned Moriarty, Kevin Patrick Joseph as Director
31 August 2016
Resigned Hodson, Christopher Mark as Director
20 November 2015
Appointed Hunter, Graeme Richard William as Director
11 September 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
11 September 2015
Appointed Persky, Warren Ashley as Director
11 September 2015
Appointed Dakin, Adam as Director
11 September 2015
Appointed Edwards, Graham Henry as Director
11 September 2015
Appointed Burns, Aaron Jon as Secretary
11 September 2015
Resigned Richards, Henry Lloyd as Director
11 September 2015
Appointed Gurnhill, Russell Charles as Director
25 July 2011
Appointed Stone, James Leslie as Director
1 October 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Brady, James Michael as Secretary
1 October 2010
Resigned Brady, James Michael as Director
1 October 2010
Resigned Jenkins, Duncan Robert as Director
10 May 2010
Appointed Hodson, Christopher Mark as Director
10 May 2010
Resigned Pilkington, Richard Michael as Director
26 February 2010
Appointed Moriarty, Kevin Patrick Joseph as Director
26 February 2010
Appointed Pilkington, Richard Michael as Director
31 July 2008
Resigned Drayton, Robin Michael as Director
1 June 2007
Appointed Jenkins, Duncan Robert as Director
1 June 2007
Appointed Brady, James Michael as Secretary
31 May 2007
Resigned Stephens, Noel Melville as Director
31 May 2007
Resigned Stephens, Noel Melville as Secretary
10 April 2007
Appointed Brady, James Michael as Director
31 March 1998
Resigned Clery, Peter Agar as Director
17 August 1995
Appointed Stephens, Noel Melville as Secretary
17 August 1995
Appointed Drayton, Robin Michael as Director
17 August 1995
Appointed Stephens, Noel Melville as Director
17 August 1995
Appointed Richards, Henry Lloyd as Director
17 August 1995
Appointed Clery, Peter Agar as Director
17 August 1995
Resigned Woolley, Geoffrey Nicholas as Director
17 August 1995
Resigned Davies, Maureen as Secretary
17 August 1995
Resigned Royle, Alan as Director
17 August 1995
Resigned Coppel, Laurence Adrian as Director
30 November 1994
Resigned Ainscough, Linda Carol as Director
30 November 1994
Appointed Davies, Maureen as Secretary
30 November 1994
Resigned Ainscough, Linda Carol as Secretary
1 September 1993
Appointed Coppel, Laurence Adrian as Director
12 July 1993
Resigned Bilborough, Richard Crossley as Director
16 June 1993
Appointed Ainscough, Linda Carol as Director
28 February 1993
Resigned Campbell, Alastair John Wilson as Director
10 November 1992
10 September 1991
Appointed Woolley, Geoffrey Nicholas 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
Limited By Shares
Reg. no. 1257600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
18 June 2026Director's details changed
3 June 2026Registration of a charge
3 June 2026Registration of a charge
21 April 2026Confirmation statement with no updates21 April 2026
Show all recent filings

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