Landform Estates Limited

Active07261232 Private limited company
Incorporated
21 May 2010 (16 years)
Industry
Development of building projects (41100)
Owned by
Ferhan Pagano
Erik Pagano
Accounts type
Micro entity
Region
Greater London
Address
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Saunders, Michael
Secretary · Appointed 1 December 2025
Director · Appointed 18 July 2011
British
Born February 1939 (87)
Director · Appointed 27 July 2010
British
Born May 1956 (70)
Director · Appointed 21 May 2010
British
Born May 1959 (67)
Officer history (6 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
Appointed Saunders, Michael as Secretary
14 January 2019
Resigned Imagile Secretariat Services Limited as Corporate Secretary
8 July 2015
Appointed Imagile Secretariat Services Limited as Corporate Secretary
8 July 2015
Resigned Clear, Kim Michele as Secretary
7 March 2014
Appointed Clear, Kim Michele as Secretary
7 March 2014
Resigned Mamg Company Secretarial Services Limited as Corporate Secretary
1 May 2013
Appointed Mamg Company Secretarial Services Limited as Corporate Secretary
1 May 2013
Resigned Saunders, Michael as Secretary
18 July 2011
Appointed Kathuria, Inder Bir Singh as Director
27 July 2010
Appointed Symes, Thomas Benedict as Director
27 July 2010
Appointed Saunders, Michael as Secretary
21 May 2010
Appointed Pagano, Erik as Director

Ownership 2 active

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

Ferhan Pagano
Individual · Notified 21 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1959 (67)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Landform Estates Limited This company
Landform Strategic Management Ltd Owns 75–100% of shares
Landform Badsey Ltd Owns 25–50% of shares
Landform Bersted Limited In liquidationOwns 75–100% of shares
Landform Martlesham Limited Status not confirmedOwns 75–100% of shares
Landform Norwich Limited In liquidationOwns 75–100% 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

Net Assets
£194,853
down £85 (0%)
Cash
£103
up £15 (17%)
Employees
3
no change
Balance sheet detail
2019
Fixed Assets£1
Current Assets£194,852
Cash£103
Net Assets£194,853
Shareholder Funds£194,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates22 May 2026
30 April 2026Micro company accounts31 July 2025
1 December 2025Appointment of a secretary
1 December 2025Termination of appointment of a secretary
22 May 2025Confirmation statement with updates22 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, 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?