London Land Management Limited

Active02981213 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
56 Sloane Square Blandel Bridge House
56 Sloane Square
London
SW1W 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2005
British
Born September 1977 (49)
Officer history (12 former)
4 February 2021
Resigned Leivers, Richard George as Secretary
1 February 2021
Resigned Leivers, Richard George as Director
3 November 2005
Appointed Leivers, Dominic Charles as Director
3 November 2005
Appointed Leivers, Richard George as Director
3 November 2005
Appointed Leivers, Richard George as Secretary
3 November 2005
Resigned Greene, Sarah Elizabeth as Director
3 November 2005
Resigned Greene, Peter Geoffrey Howard as Director
3 November 2005
Resigned Hustler, John Randolph as Secretary
9 August 2002
Resigned Caird, Caroline Elizabeth as Director
1 July 2001
Appointed Caird, Caroline Elizabeth as Director
24 September 1999
Appointed Greene, Sarah Elizabeth as Director
16 May 1999
Resigned Morris, Nicholas Charles as Secretary
16 May 1999
Appointed Hustler, John Randolph as Secretary
1 September 1997
Resigned Derham-Reid, Sally as Director
22 January 1997
Resigned Greene, Sarah Elizabeth as Director
18 July 1996
Resigned Greene, Sarah Elizabeth as Secretary
14 June 1996
Appointed Greene, Sarah Elizabeth as Director
27 February 1996
Appointed Greene, Sarah Elizabeth as Secretary
27 February 1995
Appointed Derham-Reid, Sally as Director
18 November 1994
Appointed Greene, Peter Geoffrey Howard as Director
18 November 1994
Appointed Morris, Nicholas Charles as Secretary
18 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05318640

Financials

Net Assets
£71,520
Cash
£48,374
Employees
10
Debt Ratio
87%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £243,521 £227,133 £217,195 £73,165 £69,565 £71,520
Balance sheet detail
202420232022202120202019
Fixed Assets£5,539£377£1,401£4,981£11,126£9,398
Current Assets£560,216£614,081£613,608£473,473£382,608£360,707
Debtors£511,842£462,538£371,609£318,388£334,368
Cash£48,374£151,543£241,999£155,085£48,240
Creditors (< 1 year)£289,235£339,893£336,844£256,259£161,601£121,584
Creditors (> 1 year)£200,000£200,000
Net Current Assets£270,981£274,188£276,764£217,214£221,007£239,123
Net Assets£71,520£69,565£73,165£217,195£227,133£243,521
Shareholder Funds£71,520£69,565£73,165£217,195£227,133£243,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates20 October 2026
17 September 2026Total exemption full accounts30 September 2025
3 November 2025Confirmation statement with updates20 October 2025
20 October 2025Registered office address changed
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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