Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
London Land Limited
- Incorporated
- 28 July 1989 (37 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Carlos PlaceMayfairLondonW1K 3AW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 August 2003
British
Director
Also at Clacton Hotel Ltd (proposed for strike-off), The Westminster Academy (Westbourne Green), Monopro Limited · more companies
British,
Born December 1948 (77)
Director
Also at Clacton Hotel Ltd (proposed for strike-off), Monopro Limited, BC Exchange Limited · more companies
British
Born September 1951 (75)
Officer history (1 former)
5 October 2004
1 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Alan Ezra Dangoor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1951 (75)
Limited Company
Reg. no. 00723627
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baker Street 2012 Limited Owns more than 25% of shares
BC Exchange Limited Owns 25–50% of shares
Lightwood Land Ltd Owns 25–50% of shares
Lightwood Strategic Two Limited Owns 25–50% of shares
London Land Limited This company Owns 75–100% of shares
Pearson Strategic Ltd Owns 25–50% of shares
Pearson Marks Limited Owns 75–100% of shares
Standard Securities Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Replacement filing of Confirmation Statement | 5 October 2016 | ||
| 8 December 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 31 October 2025 | Secretary's details changed | |||
| 15 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 21 January 2025 | Accounts for a dormant company | 31 May 2024 |
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