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London Land Construction Limited

London Land Construction Limited is an active company incorporated on 19 July 2022 with the registered office located in London, Greater London. London Land Construction Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14244241
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 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
020 81506356
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • German • Lives in Germany • Born in Feb 1972
London Land Group Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allies Project Management Limited
Mario Luca Balducci is a mutual person.
Active
Allies Property Holdings Limited
Mario Luca Balducci is a mutual person.
Active
London Living Lifestyle Limited
Mario Luca Balducci is a mutual person.
Active
London Land Red Limited
Mario Luca Balducci is a mutual person.
Active
London Land Sarratt Limited
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
£2.21M
Increased by £2.02M (+1059%)
Turnover
£18.13M
Increased by £16.22M (+849%)
Employees
5
Increased by 3 (+150%)
Total Assets
£3.56M
Increased by £1.24M (+53%)
Total Liabilities
-£2.62M
Increased by £372.31K (+17%)
Net Assets
£941K
Increased by £864.48K (+1130%)
Debt Ratio (%)
74%
Decreased by 23.16% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
London Land Group Holding Limited (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mr Alon Junger Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Accounting Period Extended
2 Years 12 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 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
Change of details for London Land Group Holding Limited as a person with significant control on 27 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 14 July 2024 with updates
Submitted on 8 Aug 2024
Director's details changed for Mr Alon Junger on 14 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Previous accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 19 Jul 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 15 Nov 2022
Repayment History
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