London Land Group Limited

Active05318640 Private limited company
Incorporated
21 December 2004 (21 years)
Previously known as
Virgo Investments Limited (until 17 April 2007)
HH & P Forty Eight Limited (until 20 October 2005)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Dominic Charles Leivers
Accounts type
Micro entity
Region
Greater London
Address
Blandel Bridge House
56 Sloane Square
London
SW1W 8AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2005
British
Born September 1977 (49)
Officer history (7 former)
19 December 2025
Resigned Leivers, Richard George as Director
4 February 2021
Resigned Leivers, Richard George as Secretary
3 November 2005
Resigned Greene, Peter Geoffrey Howard as Secretary
3 November 2005
Appointed Leivers, Richard George as Director
3 November 2005
Appointed Leivers, Richard George as Secretary
3 November 2005
Appointed Leivers, Dominic Charles as Director
3 November 2005
Resigned Greene, Peter Geoffrey Howard as Director
3 November 2005
Resigned Greene, Sarah Elizabeth as Director
24 October 2005
Appointed Greene, Peter Geoffrey Howard as Secretary
24 October 2005
Appointed Greene, Peter Geoffrey Howard as Director
24 October 2005
Appointed Greene, Sarah Elizabeth as Director
24 October 2005
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Secretary
24 October 2005
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Director
21 December 2004
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Secretary
21 December 2004
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1977 (49)

Holdings 1

Companies where London Land Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£185
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2024 2025 £2,145 £185 £185 £185 £185
Balance sheet detail
2025202420232022202120202019
Fixed Assets£306,000£306,000£306,000£306,000£306,000£306,000£306,000
Current Assets£1,506£1,506£1,506£1,506£1,506£1,506£1,506
Creditors (< 1 year)£307,321£307,321£307,321£307,321£307,321£307,321£305,361
Net Current Assets(£305,815)(£305,815)(£305,815)(£305,815)(£303,855)
Net Assets£185£185£185£185£2,145
Shareholder Funds£185£185£185£185£185£185£2,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Micro company accounts30 September 2025
18 January 2026Termination of appointment of a director
18 January 2026Confirmation statement with updates21 December 2025
3 December 2025Registered office address changed
16 June 2025Micro company accounts30 September 2024
Show all recent filings

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