London Land Holdings Limited

Active09514135 Private limited company
Incorporated
27 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susannah Meisner
Owned by
Susannah Meisner
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 C/o Map Accounting
Technology Park Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
21
Outstanding
8
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Meisner, Susannah
Director · Appointed 24 May 2022
British
Born April 1983 (43)
Officer history (2 former)
24 May 2022
Appointed Meisner, Susannah as Director
24 May 2022
Appointed Spitzer, Benjamin Daniel as Director
24 May 2022
Resigned Spitzer, Benjamin Daniel as Director
24 May 2022
Resigned Meisner, Susannah as Director
27 March 2015
Appointed Meisner, Susannah as Director

Ownership 1 active

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

Susannah Meisner
Individual · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 May 2022
Ceased Benjamin Daniel Spitzer — Owns 75–100% of shares
24 May 2022
Ceased Susannah Meisner — Has significant influence or control

Financials

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

Net Assets
£3,023,807
Cash
£194,497
Debt Ratio
67%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2022 2023 2024 2025 £5,728,630 £4,767,030 £3,055,406 £3,337,578 £3,337,578 £3,055,908 £3,023,807
Balance sheet detail
2025202420232022202220202019
Fixed Assets£9,003,797£9,002,550£9,000,660£9,000,660£9,000,460£14,827,935£13,098,688
Current Assets£219,664£33,272£717,539£757,403£465,665£135,217£537,047
Debtors£25,167£33,150£717,539£755,359£463,421£127,425£503,192
Cash£194,497£122£0£2,044£2,044£7,792£33,855
Creditors (< 1 year)£73,990£89,878£560,726£730,036£720,270£2,274,328£2,434,889
Creditors (> 1 year)£5,737,392£5,501,764£5,431,623£5,302,177£5,302,177£7,103,345£5,472,216
Net Current Assets£145,674(£56,606)£156,813£27,367(£254,605)(£2,139,111)(£1,897,842)
Net Assets£3,023,807£3,055,908£3,337,578£3,337,578£3,055,406£4,767,030£5,728,630
Shareholder Funds£3,055,406£4,767,030£5,728,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2025
29 May 2026Confirmation statement with no updates25 May 2026
19 March 2026Previous accounting period shortened
22 December 2025Previous accounting period shortened
22 November 2025Registration of a charge
Show all recent filings

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