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London & Countryside Developments Limited

London & Countryside Developments Limited is an active company incorporated on 1 August 1997 with the registered office located in London, Greater London. London & Countryside Developments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03413532
Private limited company
Age
28 years
Incorporated 1 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Office Manager • British • Lives in UK • Born in Mar 1974
Director • PSC • British • Lives in UK • Born in Jun 1978
Secretary • PSC • British • Lives in UK • Born in Feb 1973
Director • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
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Adinstone Limited
Nicholas Rajni Shah, Rajnikant Lakhamshi Shah, and 2 more are mutual people.
Active
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah, , and 1 more are mutual people.
Active
Glenmere Limited
Nicholas Rajni Shah, Rajnikant Lakhamshi Shah, and 2 more are mutual people.
Active
Brand Box Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Kirton Lindsey Limited
Rajnikant Lakhamshi Shah, Ms Serena Rajni Winant, and 1 more are mutual people.
Active
Landstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Hamilton Row Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.62K
Decreased by £661.28K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.42M
Increased by £2.49K (0%)
Total Liabilities
-£1.5M
Increased by £1.35K (0%)
Net Assets
-£81.08K
Increased by £1.14K (-1%)
Debt Ratio (%)
106%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Appointment Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Nicholas Rajni Shah (PSC) Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Nicholas Rajni Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 7 Months Ago on 10 Mar 2024
Ms Serena Rajni Winant (PSC) Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Ms Camilla Louise Katz Details Changed
3 Years Ago on 2 Jan 2022
Ms Camilla Louise Katz (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 26 Apr 2024
Director's details changed for Ms Camilla Louise Katz on 2 January 2022
Submitted on 25 Apr 2024
Change of details for Mr Nicholas Rajni Shah as a person with significant control on 10 March 2024
Submitted on 25 Apr 2024
Director's details changed
Submitted on 25 Apr 2024
Director's details changed for Ms Serena Rajni Winant on 1 February 2023
Submitted on 24 Apr 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024
Submitted on 24 Apr 2024
Change of details for Ms Camilla Louise Katz as a person with significant control on 1 July 2021
Submitted on 24 Apr 2024
Change of details for Ms Serena Rajni Winant as a person with significant control on 1 February 2023
Submitted on 24 Apr 2024
Repayment History
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