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Lymington Land Company Ltd

Lymington Land Company Ltd is an active company incorporated on 19 February 2020 with the registered office located in Lymington, Hampshire. Lymington Land Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12472456
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Navarino Court
Lymington
Hampshire
SO41 9AE
United Kingdom
Same address since incorporation
Telephone
01590 689001
Email
Unreported
People
Officers
7
Shareholders
36
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1961 • Managing Director
Director • Director • Commercial Director • British • Lives in England • Born in Nov 1978
Director • Retired • British • Lives in England • Born in Feb 1957
Director • Sales Person • British • Lives in England • Born in Jul 1990
Director • Solicitor • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Larger London Land Company Limited
Richard Paul Knight, Joshua Richard Knight, and 1 more are mutual people.
Active
Vodafone Group Pension Trustee Limited
David John Aubrey is a mutual person.
Active
Fanatic Design Limited
William Edmund James Fearnley-Whittingstall is a mutual person.
Active
Mighty Property Ltd
Richard Paul Knight is a mutual person.
Active
Legal Briefs Limited
Mr David Alun Cledwyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.7M
Decreased by £3.57K (-0%)
Total Liabilities
-£15.05K
Increased by £50 (0%)
Net Assets
£5.69M
Decreased by £3.62K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Richard Knight (PSC) Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr William Edmund James Fearnley-Whittingstall Appointed
9 Months Ago on 3 Feb 2025
Mr Joshua Richard Knight Appointed
9 Months Ago on 3 Feb 2025
Richard Paul Knight (PSC) Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Shares Cancelled
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Notification of Richard Knight as a person with significant control on 1 April 2025
Submitted on 2 May 2025
Cessation of Richard Paul Knight as a person with significant control on 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr William Edmund James Fearnley-Whittingstall as a director on 3 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Joshua Richard Knight as a director on 3 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Cancellation of shares. Statement of capital on 17 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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