Landloan Limited

Active04989927 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mukesh Zaverchand Shah
Accounts type
Micro entity
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2007
British
Born January 1963 (63)
Director · Appointed 5 November 2007
British
Born March 1957 (69)
Officer history (9 former)
14 June 2020
Resigned Shah, Mukesh Zaverchand as Director
18 October 2019
Resigned Shah, Anup Manilal as Secretary
15 November 2007
Appointed Shah, Anup Manilal as Director
5 November 2007
Appointed Pinkney, Lawrence Stanier as Director
5 November 2007
Appointed Shah, Anup Manilal as Secretary
5 November 2007
Resigned Shah, Ninna Mukesh as Secretary
25 July 2005
Resigned Shah, Anup Manilal as Director
25 July 2005
Appointed Shah, Ninna Mukesh as Secretary
25 July 2005
Appointed Shah, Mukesh Zaverchand as Director
25 July 2005
Resigned Shah, Alpa as Secretary
15 January 2004
Resigned Shah, Mukesh Zaverchand as Director
15 January 2004
Resigned Shah, Ninna Mukesh as Secretary
15 January 2004
Appointed Shah, Alpa as Secretary
14 January 2004
Appointed Shah, Anup Manilal as Director
12 January 2004
Appointed Shah, Ninna Mukesh as Secretary
12 January 2004
Appointed Shah, Mukesh Zaverchand as Director
12 January 2004
Resigned Thomas, Howard as Nominee Secretary
12 January 2004
Resigned Tester, William Andrew Joseph as Nominee Director
9 December 2003
Appointed Thomas, Howard as Nominee Secretary
9 December 2003
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04990160

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
34.4x

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £75,072 £46,691 £46,877 £46,215
Balance sheet detail
202520242023202220212019
Fixed AssetsEUR 0EUR 3,413,198
Current Assets£47,599£47,502£47,941£97,157EUR 478,863EUR 181,249
Creditors (< 1 year)£1,384£625£1,250£22,085EUR 14,717EUR 95,287
Creditors (> 1 year)EUR 0EUR 2,175,050
Net Current Assets£46,215£46,877£46,691£75,072EUR 464,146EUR 85,962
Net AssetsEUR 464,146EUR 1,324,110
Shareholder Funds£46,215£46,877£46,691£75,072EUR 464,146EUR 1,324,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 June 2025
27 May 2026Confirmation statement with updates21 May 2026
27 May 2025Confirmation statement with no updates21 May 2025
27 February 2025Micro company accounts30 June 2024
22 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?