Landsberg & Son (2019) Ltd

Active12198094 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
James Alexander Dallas
Owned by
James Alexander Dallas
Accounts type
Total exemption full
Region
Greater London
Address
2 Mill Street
London
W1S 2AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dallas, James Alexander
Secretary · Appointed 10 September 2019
Dallas, James Alexander
Director · Appointed 10 September 2019
British
Born May 1964 (62)

Ownership 1 active

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

James Alexander Dallas
Individual · Notified 10 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Holdings 1

Companies where Landsberg & Son (2019) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,323,224
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,325,811 £1,325,811 £1,324,484 £1,324,064 £1,323,644 £1,323,224
Balance sheet detail
202520242023202220212020
Fixed Assets£1,325,811£1,325,811£1,325,811£1,325,811£1,325,811£1,325,811
Current Assets£0£120,000£186,000
Debtors£0
Creditors (< 1 year)£120,000£186,000
Net Current Assets(£2,587)(£2,167)(£1,747)(£1,327)£0
Net Assets£1,323,224£1,323,644£1,324,064£1,324,484£1,325,811£1,325,811
Shareholder Funds£1,325,811£1,325,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates7 October 2026
26 March 2026Total exemption full accounts30 June 2025
13 November 2025Confirmation statement with updates7 October 2025
10 March 2025Total exemption full accounts30 June 2024
8 October 2024Confirmation statement with updates7 October 2024
Show all recent filings

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