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Landstone Limited

Landstone Limited is an active company incorporated on 7 March 2001 with the registered office located in London, Greater London. Landstone Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04174239
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
3rd Floor
24 Old Bond Street
London
W1S 4BH
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1948
Director • Surveyor • British • Lives in UK • Born in Oct 1955
Mr Jitendra Meghji Shah
PSC • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Logistics Homes Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Landstone Investments Ltd
Rajnikant Lakhamshi Shah and Gavin Fownes Thomas are mutual people.
Active
Brand Box Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
London & Countryside Developments Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Lighthouse Developments Limited
Gavin Fownes Thomas is a mutual person.
Active
Aroncorp Limited
Gavin Fownes Thomas is a mutual person.
Active
Adinstone Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.24K
Increased by £1.64K (+103%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.36M
Decreased by £3.24K (-0%)
Total Liabilities
-£5.41M
Increased by £3.63K (0%)
Net Assets
-£3.05M
Decreased by £6.87K (0%)
Debt Ratio (%)
229%
Increased by 0.47% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Gavin Fownes Thomas Resigned
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Gavin Fownes Thomas Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Mr Gavin Fownes Thomas Details Changed
3 Years Ago on 26 Oct 2022
Mr Jitendra Meghji Shah (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Feb 2025
Termination of appointment of Gavin Fownes Thomas as a director on 26 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 7 March 2024
Submitted on 28 Mar 2024
Secretary's details changed for Mr Rajnikant Lakhamshi Shah on 7 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Jitendra Meghji Shah as a person with significant control on 6 April 2016
Submitted on 28 Mar 2024
Director's details changed for Mr Gavin Fownes Thomas on 7 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Gavin Fownes Thomas on 26 October 2022
Submitted on 31 Jan 2024
Repayment History
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