The Land Group Investments Ltd.

Active05048627 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
The Land Group Limited (until 9 June 2011)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Andrew George Doyle
Lindsay Stewart Neilson
David Jeremy Winch
Accounts type
Total exemption full
Region
East of England
Address
1 Quay Point
Station Road
Woodbridge
IP12 4AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 March 2004
Appointed Doyle, Andrew George as Secretary
30 March 2004
Appointed Doyle, Andrew George as Director
30 March 2004
Appointed Neilson, Lindsay Stewart as Director
18 February 2004
Appointed Robson, Nigel Seaton Charles as Director
18 February 2004
Appointed Winch, David Jeremy as Director
18 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 February 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 18 February 2017
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 18 February 2017
Has significant influence or control
British
Born October 1948 (78)
Individual · Notified 18 February 2017
Has significant influence or control
British
Born March 1955 (71)
Individual · Notified 18 February 2017
Has significant influence or control
British
Born April 1963 (63)
Former controllers (4)
24 September 2024
Ceased Janet Neilson — Owns 25–50% of shares
24 September 2024
Ceased Susan Lynn Winch — Owns 25–50% of shares
24 September 2024
Ceased Marion Alexandra Doyle — Owns 25–50% of shares
24 September 2024
Ceased Claire Penelope Robson — Owns 25–50% of shares

Financials

Net Assets
£168,128
Cash
£99,576
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £86,341 £7,668 £149,772 £168,128
Balance sheet detail
202520242023202220212020
Fixed Assets£1,104£1,384£1,736£2,180£2,759£3,495
Current Assets£1,053,256£1,237,344£1,027,203£1,113,628£1,061,002£977,771
Debtors£953,680£1,113,148£866,775£873,115£872,011£882,767
Cash£99,576£124,196£160,428£240,513£188,991£95,004
Creditors (< 1 year)£882,988£1,075,712£998,027£996,218£981,468£967,120
Creditors (> 1 year)£3,244£13,244£23,244£33,249
Net Current Assets£170,268£161,632£29,176£117,410£79,534£10,651
Net Assets£168,128£149,772£7,668£86,341
Shareholder Funds£168,128£149,772£7,668£86,341£82,293£14,146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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