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London Land Poole Limited

London Land Poole Limited is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. London Land Poole Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13938659
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 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)
2
Director • British • Lives in UK • Born in Apr 1973
Director • German • Lives in Germany • Born in Feb 1972
London Land Group Holding Limited
PSC
Aramid Development GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Land Group Holding Limited
Mr Mario Luca Balducci is a mutual person.
Active
London Land Bromley Limited
Mr Mario Luca Balducci is a mutual person.
Active
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
£704K
Increased by £258K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.05M
Increased by £14.87M (+87%)
Total Liabilities
-£17.43M
Increased by £10.62M (+156%)
Net Assets
£14.62M
Increased by £4.26M (+41%)
Debt Ratio (%)
54%
Increased by 14.72% (+37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Aramid Development Gmbh (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Mr Alon Junger Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Peter Blagden Resigned
2 Years 9 Months Ago on 23 Jan 2023
Kevin Philbin Resigned
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 10 Mar 2025
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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 12 Mar 2024
Notification of Aramid Development Gmbh as a person with significant control on 23 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Alon Junger on 1 February 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 29 Mar 2023
Change of share class name or designation
Submitted on 6 Mar 2023
Change of share class name or designation
Submitted on 6 Mar 2023
Repayment History
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