Landpalm Limited

Active05439312 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Collins Benson Goldhill LLP
26/28 Great Portland Street
London
W1W 8QT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born August 1965 (61)
Officer history (10 former)
19 February 2026
Resigned Stanley, David William as Director
1 September 2020
Resigned Stanley, Douglas Joseph as Director
1 September 2020
Appointed Stanley, Paul David as Director
29 October 2019
Resigned Smith, Martin David as Director
31 July 2018
Resigned Lundberg, Terence as Director
26 July 2018
Resigned Lundberg, Terence as Secretary
24 September 2009
Resigned Stanley, Paul David as Director
22 September 2009
Appointed Lundberg, Terence as Director
22 September 2009
Appointed Smith, Martin David as Director
22 September 2009
Appointed Stanley, Douglas Joseph as Director
22 September 2009
Appointed Stanley, David William as Director
1 June 2006
Resigned Nott, Lisa Karen as Director
1 June 2006
Resigned Stanley, Mairaide Nicola as Director
12 May 2005
Appointed Stanley, Paul David as Director
12 May 2005
Appointed Stanley, Mairaide Nicola as Director
12 May 2005
Appointed Lundberg, Terence as Secretary
12 May 2005
Appointed Nott, Lisa Karen as Director
12 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
28 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 April 2005
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. 01481491
Former controllers (3)
1 June 2023
Ceased Landpalm Holdings Limited — Owns 75–100% of shares
8 June 2020
Ceased Crestvale Properties Holdings Limited — Owns 75–100% of shares
27 April 2020
Ceased Crestvale Properties Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crestvale Properties Limited Owns 75–100% of shares
Crestvale Properties (LH) Limited Owns 75–100% of shares
Landpalm Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£10,476
Cash
£82,263
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,802,037 £3,718,733 £99 £8,738 £10,476
Balance sheet detail
20252024202320212020
Fixed Assets£2,840,941£3,556,787
Current Assets£911,762£1,073,400£1,266,796
Debtors£1,350
Cash£82,263£179,735£911,762£1,073,400£1,265,446
Creditors (< 1 year)£71,787£170,997£911,663£68,608£894,546
Net Current Assets£10,476£8,738£99£1,004,792£372,250
Net Assets£10,476£8,738£99£3,718,733£3,802,037
Shareholder Funds£10,476£8,738£99£3,718,733£3,802,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates23 February 2026
26 February 2026Termination of appointment of a director
17 November 2025Total exemption full accounts31 August 2025
24 February 2025Confirmation statement with no updates23 February 2025
19 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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