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Landstone Investments Ltd

Landstone Investments Ltd is an active company incorporated on 27 September 2012 with the registered office located in London, Greater London. Landstone Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08230732
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
24 Old Bond Street
London
W1S 4AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1948
Director • Surveyor • British • Lives in UK • Born in Oct 1955
Landstone Limited
PSC
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Mutual Companies
Landstone Limited
Rajnikant Lakhamshi Shah and are mutual people.
Active
Phoenix Logistics Homes Limited
Rajnikant Lakhamshi Shah is a mutual person.
Active
Lypar (Landstone) Limited
Rajnikant Lakhamshi Shah is a mutual person.
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
£472.64K
Increased by £237.43K (+101%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Increased by £47.32K (+3%)
Total Liabilities
-£1.82M
Decreased by £10.4K (-1%)
Net Assets
-£354.68K
Increased by £57.72K (-14%)
Debt Ratio (%)
124%
Decreased by 4.89% (-4%)
Latest Activity
Accounting Period Extended
14 Days Ago on 29 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Gavin Fownes Thomas Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Gavin Fownes Thomas Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Rajnikant Lakhamshi Shah Details Changed
1 Year 8 Months Ago on 10 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Gavin Fownes Thomas Details Changed
3 Years Ago on 26 Oct 2022
Landstone Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Previous accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 29 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 8 Oct 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
Confirmation statement made on 27 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr Gavin Fownes Thomas on 27 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Rajnikant Lakhamshi Shah on 10 March 2024
Submitted on 24 Apr 2024
Change of details for Landstone Limited 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 26 October 2022
Submitted on 31 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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