Land & Equity City Limited

Active02954009 Private limited company
Incorporated
26 July 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carole Berman
Brian Berman
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
28 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 July 2009
Resigned Rochman, John Howard as Director
25 March 2004
Appointed Rochman, John Howard as Director
1 February 1995
Appointed Burns, John Arthur as Director
1 February 1995
Appointed Burns, John Arthur as Secretary
1 February 1995
Resigned Tang, Bobby Tay as Director
1 February 1995
Resigned Berman, Brian as Secretary
26 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 1994
Appointed Berman, Brian as Secretary
26 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 1994
Appointed Tang, Bobby Tay as Director
26 July 1994
Appointed Berman, Brian as Director

Ownership 2 active

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

Carole Berman
Individual · Notified 14 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1943 (83)
Former controllers (1)
31 August 2016
Ceased Carole Berman — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£28,649
Current Ratio
78.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £497,586 £549,175 £229,556 £198,413 £157,332 £139,655 £142,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,000£114,500£178,114£178,114
Current Assets£53,649£51,765£49,393£93,638£438,592£640,426
Debtors£25,000£26,500£20,000£33,000£33,000
Cash£28,649£25,265£29,393£60,638£405,592£395,796£640,426
Creditors (< 1 year)£680£2,110£2,061£5,225£323,536£24,735£320,954
Net Current Assets£52,969£49,655£47,332£88,413£115,056£371,061£319,472
Net Assets£497,586
Shareholder Funds£142,969£139,655£157,332£198,413£229,556£549,175£497,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates26 July 2026
22 June 2026Total exemption full accounts31 October 2025
28 August 2025Confirmation statement with updates26 July 2025
3 July 2025Total exemption full accounts31 October 2024
10 March 2025Director's details changed
Show all recent filings

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