Land & Marine Investments Limited

Active04864536 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Lesley Malvina Newell
Christopher Paul Newell
Owned by
Lesley Malvina Newell
Accounts type
Micro entity
Region
East of England
Address
71 London Road
Shenley
Radlett
WD7 9BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Newell, Lesley Malvina
Director · Appointed 18 July 2018
British
Born February 1954 (72)
Newell, Christopher Paul
Secretary · Appointed 16 October 2017
Newell, Christopher Paul
Director · Appointed 13 August 2003
British
Born December 1950 (75)
Officer history (4 former)
18 July 2018
Appointed Newell, Lesley Malvina as Director
16 October 2017
Appointed Newell, Christopher Paul as Secretary
16 October 2017
Resigned Newell, Lesley Malvina as Secretary
16 October 2017
Resigned Newell, Lesley Malvina as Director
13 August 2003
Appointed Newell, Christopher Paul as Director
13 August 2003
Appointed Graeme, Dorothy May as Nominee Secretary
13 August 2003
Resigned Graeme, Dorothy May as Nominee Secretary
13 August 2003
Appointed Graeme, Lesley Joyce as Nominee Director
13 August 2003
Resigned Graeme, Lesley Joyce as Nominee Director
13 August 2003
Appointed Newell, Lesley Malvina as Secretary
13 August 2003
Appointed Newell, Lesley Malvina as Director

Ownership 1 active

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

Lesley Malvina Newell
Individual · Notified 1 June 2016
Owns 25–50% of shares
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1954 (72)
Former controllers (1)
16 October 2017
Ceased Lesley Malvina Newell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£883,756£884,320£885,025£883,614
Current Assets£174,853£170,969£154,338£145,202
Creditors (< 1 year)£65,134£54,957£43,971£26,781
Creditors (> 1 year)£620,270£631,560£636,384£646,362
Net Current Assets£109,719£116,012£110,367£118,421
Net Assets£369,625£366,862£356,907£353,523
Shareholder Funds£369,625£366,862£356,907£353,523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Registration of a charge
7 May 2026Registration of a charge
24 March 2026Micro company accounts31 March 2025
22 February 2026Confirmation statement with no updates12 February 2026
16 January 2026Replacement filing of Confirmation Statement13 August 2016
Show all recent filings

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