Landbank Estates Limited

Active04663386 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tiffany Wan Ting Hwang
Owned by
Riche UK Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London.
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Hwang, Tiffany Wan Ting
Director · Appointed 1 January 2013
Chinese
Born February 1989 (37)
Officer history (11 former)
23 February 2026
Resigned Hwang, Taryn Wan Hsin as Director
1 March 2019
Resigned Mackenzie, Robert Leslie as Director
2 January 2013
Resigned Aitchison, Andrew William as Director
2 January 2013
Resigned Mcdonagh, Stuart Ali as Director
1 January 2013
Appointed Hwang, Tiffany Wan Ting as Director
18 December 2012
Resigned Hwang, Richard Yiu Hwa as Director
17 October 2011
Resigned Davidson, Keith Gregory as Director
17 October 2011
Resigned Davidson, Tracey Catherine as Secretary
1 February 2011
Appointed Aitchison, Andrew William as Director
1 February 2011
Appointed Mcdonagh, Stuart Ali as Director
13 April 2010
Appointed Hwang, Taryn Wan Hsin as Director
1 August 2007
Appointed Mackenzie, Robert Leslie as Director
1 August 2007
Appointed Davidson, Keith Gregory as Director
27 March 2007
Appointed Davidson, Tracey Catherine as Secretary
11 February 2007
Resigned H W Secretaries Limited as Corporate Secretary
26 May 2005
Resigned New Bailey Insurance Services Ltd as Corporate Secretary
25 May 2005
Appointed H W Secretaries Limited as Corporate Secretary
24 February 2003
Appointed New Bailey Insurance Services Ltd as Corporate Secretary
24 February 2003
Appointed Hwang, Richard Yiu Hwa as Director
24 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Riche UK Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Corporation

Financials

Net Assets
(£1,405,441)
Cash
£1,480
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,400,133) (£1,489,519) (£1,470,903) (£1,429,327) (£1,405,441)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,507,800£1,507,800£1,609,000
Current Assets£7,299£49,098£62,865£10,676£15,374
Debtors£5,819£1,775£908£3,202£438
Cash£1,480£47,323£61,957£7,474£14,936
Creditors (< 1 year)£574,118£555,296£556,074£2,944,162£2,910,589£2,361,096
Creditors (> 1 year)£2,249,016£2,333,523£2,368,470£0£545,295
Net Current Assets(£566,819)(£506,198)(£2,881,297)(£2,899,913)(£2,345,722)
Net Assets(£1,405,441)(£1,429,327)(£1,470,903)(£1,489,519)(£1,400,133)
Shareholder Funds(£1,405,441)(£1,429,327)(£1,470,903)(£1,489,519)(£1,400,133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
26 August 2026Registered office address changed
23 February 2026Termination of appointment of a director
23 February 2026Confirmation statement with no updates10 February 2026
20 January 2026Director's details changed
Show all recent filings

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