Landstone Limited

Active04174239 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jitendra Meghji Shah
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
26 November 2024
Resigned Thomas, Gavin Fownes as Director
6 February 2020
Resigned Hill, Christopher Robert as Director
22 March 2001
Appointed Shah, Rajnikant Lakhamshi as Secretary
22 March 2001
Appointed Shah, Rajnikant Lakhamshi as Director
22 March 2001
Appointed Hill, Christopher Robert as Director
22 March 2001
Appointed Thomas, Gavin Fownes as Director
22 March 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Jitendra Meghji Shah
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1950 (76)

Holdings 1

Companies where Landstone Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2023
Ceased Mark Vincent Andrew Healey — Owns 25–50% of shares (as a trust)
3 March 2018
Ceased Michael Henry Richardson — Owns 25–50% of shares (as a trust)

Financials

Net Assets
(£3,361,487)
Cash
£19,627
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,098,603) (£2,999,779) (£2,995,137) (£3,041,955) (£3,048,828) (£3,361,487)
Balance sheet detail
202520242023202220212020
Current Assets£1,193,618£2,358,905£2,362,149£2,470,946£2,498,795£2,418,992
Debtors£583,991£1,381,784£1,395,517£1,491,897£701
Cash£19,627£3,239£1,597£14,014£21,162£12,260
Creditors (< 1 year)£4,555,106£5,407,734£5,404,105£5,466,084£5,498,575£5,517,596
Net Current Assets(£3,361,488)(£3,048,829)(£3,041,956)(£2,995,138)(£2,999,780)(£3,098,604)
Net Assets(£3,361,487)(£3,048,828)(£3,041,955)(£2,995,137)(£2,999,779)(£3,098,603)
Shareholder Funds(£3,361,487)(£3,048,828)(£3,041,955)(£2,995,137)(£2,999,779)(£3,098,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates7 March 2026
27 November 2025Total exemption full accounts28 February 2025
13 March 2025Confirmation statement with no updates7 March 2025
27 February 2025Total exemption full accounts29 February 2024
27 November 2024Termination of appointment of a director
Show all recent filings

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