Equinox Developments Ltd

Active10520281 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Latep Alpha Limited
Accounts type
Total exemption full
Region
Greater London
Address
A Melcombe Regis Court
59 Weymouth Street
London
W1G 8NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Latep Alpha Limited
Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Equinox Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (5)
18 December 2023
Ceased LRD Developments Ltd — Owns 25–50% of shares
24 July 2023
Ceased Res Capitis Holdings Ltd — Owns 25–50% of shares
21 October 2021
Ceased AI Holdings Group Ltd — Owns 25–50% of shares
29 April 2021
Ceased Luke Roger Dundas — Has significant influence or control
10 March 2017
Ceased Nicks Holdings Ltd — Owns 25–50% of shares

Financials

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

Net Assets
£1,239,739
Cash
£447
Debt Ratio
87%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,679,614 £2,715,839 £2,408,017 £1,665,243 £1,239,739
Balance sheet detail
20252024202320212020
Fixed Assets£9,913,275£9,750,800£9,750,800£9,750,700£9,750,700
Current Assets£447£13,509£241£21,505£501,337
Debtors£0£85£0£16,098£500,861
Cash£447£13,424£241£5,407£476
Creditors (< 1 year)£1,992,124£1,321,713£565,671£215,180£848,786
Creditors (> 1 year)£5,824,441£5,919,935£5,919,935£6,189,549£6,072,000
Net Current Assets(£1,991,677)(£1,308,204)(£565,430)(£193,675)(£347,449)
Net Assets£1,239,739£1,665,243£2,408,017£2,715,839£2,679,614
Shareholder Funds£1,239,739£1,665,243£2,408,017£2,715,839£2,679,614

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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