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Landfin Limited

Landfin Limited is an active company incorporated on 4 August 2020 with the registered office located in London, City of London. Landfin Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12790435
Private limited company
Age
5 years
Incorporated 4 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Butterfield Mortgages Limited
Mr Timothy Tracy Brooke Thom is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£14.8K
Increased by £4.08K (+38%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£17.16K
Decreased by £6.96K (-29%)
Total Liabilities
-£242.53K
Increased by £152.46K (+169%)
Net Assets
-£225.37K
Decreased by £159.43K (+242%)
Debt Ratio (%)
1413%
Increased by 1039.86% (+279%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Timothy Tracy Brooke Thom Resigned
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Mr. Timothy Tracy Brooke Thom Appointed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Get Credit Report
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Timothy Tracy Brooke Thom as a director on 2 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Appointment of Mr. Timothy Tracy Brooke Thom as a director on 20 January 2025
Submitted on 19 Mar 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 22 September 2023 with updates
Submitted on 2 Oct 2023
Statement of capital following an allotment of shares on 1 August 2023
Submitted on 2 Oct 2023
Resolutions
Submitted on 19 Jun 2023
Repayment History
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