Land and Marine Investment S.A. Ltd

Active04743798 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Ifigeneia Theodotou
Controlled by
Jean-Jacques Klauss
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 June 2018
Theodotou, Ifigeneia
Director · Appointed 29 June 2018
Cypriot
Born July 1982 (44)
Officer history (5 former)
29 June 2018
Appointed Cowdrey Ltd as Corporate Secretary
29 June 2018
Appointed Theodotou, Ifigeneia as Director
29 June 2018
Resigned Williams, Paul Andy, Mr. as Director
29 June 2018
Resigned Fides Secretaries Limited as Corporate Secretary
29 June 2018
Resigned Fides Management Limited as Corporate Director
9 September 2010
Appointed Williams, Paul Andy, Mr. as Director
24 April 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 April 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 April 2003
Appointed Fides Secretaries Limited as Corporate Secretary
24 April 2003
Appointed Fides Management Limited as Corporate Director

Ownership 1 active

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

Jean-Jacques Klauss
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
French
Born May 1955 (71)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£668,981

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £334,895 £418,980 £468,981 £518,981 £568,981 £618,981 £668,981
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,000£650,000£700,000£750,000£800,000£336,342£420,427
Creditors (< 1 year)£1,268,981£1,268,981£1,268,981£1,268,981£1,268,981£755,322£755,322
Net Current Assets£1,268,981£1,268,981£1,268,981£1,268,981£1,268,981£755,322£755,322
Net Assets£668,981£618,981£568,981£518,981£468,981£418,980£334,895
Shareholder Funds£668,981£618,981£568,981£518,981£468,981£418,980£334,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
17 November 2025Confirmation statement with no updates17 November 2025
31 July 2025Micro company accounts31 October 2024
13 February 2025Confirmation statement with no updates15 January 2025
30 July 2024Micro company accounts31 October 2023
Show all recent filings

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