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Landgate Holdings Limited

Landgate Holdings Limited is an active company incorporated on 4 March 2009 with the registered office located in London, Greater London. Landgate Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06837041
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Dealer • British • Lives in England • Born in Feb 1944
Director • British • Lives in England • Born in Jun 1981
Secretary • British
Mr Edward William Gammell
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Landgate Developments Limited
Lisa Jahja, William Dempsey Gammell, and 1 more are mutual people.
Active
LLWM Holdings Ltd
Edward William Gammell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.35K
Same as previous period
Total Liabilities
-£22.18K
Same as previous period
Net Assets
£4.17K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Lisa Jahja Details Changed
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Edward William Gammell (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
William Dempsey Gammell Resigned
1 Year 4 Months Ago on 21 Jun 2024
William Dempsey Gammell (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mr Edward William Gammell Appointed
2 Years Ago on 31 Oct 2023
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Secretary's details changed for Lisa Jahja on 23 December 2024
Submitted on 6 Jan 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of William Dempsey Gammell as a director on 21 June 2024
Submitted on 10 Jul 2024
Notification of Edward William Gammell as a person with significant control on 21 June 2024
Submitted on 10 Jul 2024
Cessation of William Dempsey Gammell as a person with significant control on 21 June 2024
Submitted on 10 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Edward William Gammell as a director on 31 October 2023
Submitted on 16 Nov 2023
Repayment History
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