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London Land Group Holding Limited

London Land Group Holding Limited is an active company incorporated on 1 December 2021 with the registered office located in London, Greater London. London Land Group Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13776166
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
38 Seymour Street
London
W1H 7BP
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 12 Devonshire Street London W1G 7AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • German • Lives in Germany • Born in Feb 1972
Director • British • Lives in UK • Born in Apr 1973
Allies Property Holdings Limited
PSC
Aramid Development GMBH
PSC
Jam Alma Real Estate GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Land Bromley Limited
Mr Mario Luca Balducci and Alon Junger are mutual people.
Active
London Land Poole Limited
Mr Mario Luca Balducci is a mutual person.
Active
London Living Lifestyle Limited
Alon Junger is a mutual person.
Active
Brands
London Land Group
London Land Group is a real estate development company focused on creating communities.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204.95K
Decreased by £118.45K (-37%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£382.65K
Decreased by £102.49K (-21%)
Total Liabilities
-£2.57M
Increased by £1.16M (+83%)
Net Assets
-£2.19M
Decreased by £1.26M (+137%)
Debt Ratio (%)
671%
Increased by 381.17% (+131%)
Latest Activity
Registered Address Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Alon Junger Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Alon Junger Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Jam Alma Real Estate Gmbh (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
Aramid Development Gmbh (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from 12 Devonshire Street London W1G 7AB England to 38 Seymour Street London W1H 7BP on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Alon Junger on 31 July 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Alon Junger on 14 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 6 Jan 2023
Notification of Aramid Development Gmbh as a person with significant control on 30 November 2022
Submitted on 6 Jan 2023
Notification of Jam Alma Real Estate Gmbh as a person with significant control on 30 November 2022
Submitted on 6 Jan 2023
Repayment History
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