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London Land Holdings 1 Limited

London Land Holdings 1 Limited is an active company incorporated on 10 August 2020 with the registered office located in London, Greater London. London Land Holdings 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12800784
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 August 2025
Due by 25 May 2026 (6 months remaining)
Address
Unit 4 C/O Map Accounting
Technology Park Colindeep Lane
London
NW9 6BX
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 115 Craven Park Road London N15 6BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
London Land Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Resi UK 3 Limited
Susannah Meisner is a mutual person.
Active
Commercial Invest Limited
Susannah Meisner is a mutual person.
Active
Summit Holdings 2 Limited
Susannah Meisner is a mutual person.
Active
Woolwich Holdings Limited
Susannah Meisner is a mutual person.
Active
Crest Enterprises Limited
Susannah Meisner is a mutual person.
Active
Pharmacia Developments Limited
Susannah Meisner is a mutual person.
Active
Reigate Ventures Limited
Susannah Meisner is a mutual person.
Active
SH3 Holdings Limited
Susannah Meisner 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
£134.67K
Increased by £134.25K (+32428%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88M
Decreased by £206.52K (-5%)
Total Liabilities
-£4.05M
Decreased by £188.54K (-4%)
Net Assets
-£167.39K
Decreased by £17.98K (+12%)
Debt Ratio (%)
104%
Increased by 0.66% (+1%)
Latest Activity
Mrs Susannah Meisner Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Accounting Period Shortened
5 Months Ago on 22 May 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 May 2024
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Documents
Director's details changed for Mrs Susannah Meisner on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Aug 2025
Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on 4 July 2025
Submitted on 4 Jul 2025
Previous accounting period shortened from 26 August 2024 to 25 August 2024
Submitted on 22 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Nov 2024
Previous accounting period shortened from 27 August 2024 to 26 August 2024
Submitted on 28 Nov 2024
Current accounting period shortened from 28 August 2023 to 27 August 2023
Submitted on 28 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 28 Aug 2024
Previous accounting period shortened from 29 August 2023 to 28 August 2023
Submitted on 29 May 2024
Repayment History
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