Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Landform Strategic Management Ltd
- Incorporated
- 1 July 2009 (17 years)
- Previously known as
- Landform Strategic Investments Limited (until 9 April 2014)Housevalley Limited (until 29 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 London Wall PlaceLondonEC2Y 5AU
Officers 3 active
Officer details are public data from the Companies House register.
Saunders, Michael
Secretary · Appointed 1 December 2025
Director · Appointed 23 February 2010
British
Born May 1956 (70)
Director · Appointed 19 August 2009
British
Born May 1959 (67)
Officer history (8 former)
1 December 2025
Appointed Saunders, Michael as Secretary
30 November 2025
Resigned Mscoserv Ltd as Corporate Secretary
1 December 2020
Appointed Mscoserv Ltd as Corporate Secretary
30 November 2020
Resigned Saunders, Michael as Secretary
14 January 2019
14 January 2019
Appointed Saunders, Michael as Secretary
8 July 2015
Resigned Clear, Kim Michele as Secretary
8 July 2015
1 May 2013
Resigned Saunders, Michael as Secretary
1 May 2013
Appointed Clear, Kim Michele as Secretary
27 July 2010
Resigned Sharkey, Brendan as Secretary
27 July 2010
Appointed Saunders, Michael as Secretary
23 February 2010
30 November 2009
Appointed Sharkey, Brendan as Secretary
19 August 2009
19 August 2009
Resigned London Law Secretarial Limited as Corporate Secretary
19 August 2009
1 July 2009
Appointed London Law Secretarial Limited as Corporate Secretary
1 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7261232
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Landform Strategic Management Ltd This company Owns 75–100% of shares
Landform Badsey Ltd Owns 25–50% of shares
Landform Smallfield Limited Owns 75–100% of shares
Landform Welham Green Limited Owns 75–100% of shares
Landform William Road Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,193,271
- up £1,833,708 (510%)
- Employees
- 2
- no change
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £45,207 | £3,456 |
| Current Assets | £3,131,465 | £1,986,105 |
| Creditors (< 1 year) | £983,401 | £1,629,998 |
| Net Current Assets | £2,148,064 | £356,107 |
| Net Assets | £2,193,271 | £359,563 |
| Shareholder Funds | £2,193,271 | £359,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 30 April 2026 | Micro company accounts | 31 July 2025 | ||
| 1 December 2025 | Appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a secretary | |||
| 22 May 2025 | Confirmation statement with updates | 22 May 2025 |
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