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Shetland Land Lease Limited

Shetland Land Lease Limited is an active company incorporated on 15 April 2010 with the registered office located in London, Greater London. Shetland Land Lease Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07224751
Private limited company
Age
15 years
Incorporated 15 April 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor 10 Upper Bank Street
Canary Wharf
London
E14 5BF
England
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 18th Floor, 10 Upper Bank Street, Canary Wharf London E14 5BF England
Telephone
020 71824581
Email
Unreported
Website
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • French • Lives in Scotland • Born in Dec 1975
Director • Commercial Director • Danish • Lives in Denmark • Born in Aug 1978
Director • Executive Chairman • British • Lives in UK • Born in Sep 1965
Director • Commercial Manager • British • Lives in England • Born in Jun 1968
Director • West Of Shetland Asset Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
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Elf Exploration UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
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Totalenergies E&P UK Limited
Hugues Pierre-Andre Alamargot and Stephane Michel Jean Francois Decubber are mutual people.
Active
Totalenergies Offshore UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Elf Petroleum UK Limited
Hugues Pierre-Andre Alamargot and Stephane Michel Jean Francois Decubber are mutual people.
Active
Totalenergies Holdings UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
Active
Totalenergies Upstream UK Limited
Stephane Michel Jean Francois Decubber and Hugues Pierre-Andre Alamargot are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.69M
Decreased by £193K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£761K
Increased by £71K (+10%)
Total Liabilities
-£417K
Increased by £43K (+11%)
Net Assets
£344K
Increased by £28K (+9%)
Debt Ratio (%)
55%
Increased by 0.59% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Daniel Stuart Martin Cumming Appointed
2 Months Ago on 11 Aug 2025
Jeannie Patricia Dannock Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Hugues Pierre-Andre Alamargot Appointed
1 Year 1 Month Ago on 1 Oct 2024
Stephane Michel Jean Francois Decubber Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Sarah Vass Appointed
1 Year 1 Month Ago on 7 Sep 2024
Deidre Derworiz Resigned
1 Year 1 Month Ago on 7 Sep 2024
Mr Simon Geoffrey Slater Appointed
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Daniel Stuart Martin Cumming as a director on 11 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Jeannie Patricia Dannock as a director on 11 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 16 Apr 2025
Appointment of Hugues Pierre-Andre Alamargot as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Stephane Michel Jean Francois Decubber as a director on 1 October 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Deidre Derworiz as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Appointment of Sarah Vass as a secretary on 7 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Simon Geoffrey Slater as a director on 4 July 2024
Submitted on 9 Jul 2024
Repayment History
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