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Indurent Strategic Land Ltd

Indurent Strategic Land Ltd is an active company incorporated on 2 December 2022 with the registered office located in London, Greater London. Indurent Strategic Land Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14521120
Private limited company
Age
2 years 9 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
180 Great Portland Street
London
W1W 5QZ
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1981
Director • Business Executive • British • Lives in UK • Born in Jul 1969
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • Principal • French • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Indurent Heywood Power Ltd
Lisa ANN Katherine Minns, Sarwjit Sambhi, and 5 more are mutual people.
Active
Indurent Newport Power Ltd
Lisa ANN Katherine Minns, Sarwjit Sambhi, and 4 more are mutual people.
Active
Indurent Propco B7 Ltd
Thomas Anthony Lewis Olsen, Charles Thibaut Olivier Augustin Brian, and 3 more are mutual people.
Active
Indurent Propco B9 Ltd
Thomas Anthony Lewis Olsen, Charles Thibaut Olivier Augustin Brian, and 3 more are mutual people.
Active
Indurent Propco B8 Ltd
Thomas Anthony Lewis Olsen, Charles Thibaut Olivier Augustin Brian, and 3 more are mutual people.
Active
Brighton STM Developments Limited
Brighton STM Corporate Services Limited, Sarwjit Sambhi, and 2 more are mutual people.
Active
Brighton STM Ventures Limited
Brighton STM Corporate Services Limited, Lisa ANN Katherine Minns, and 1 more are mutual people.
Active
Indurent Management Limited
Thomas Anthony Lewis Olsen, Charles Thibaut Olivier Augustin Brian, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£139.85K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.22M
Total Liabilities
-£8.62M
Net Assets
-£399.24K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
St. Modwen Corporate Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Julian Carey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Lisa Ann Katherine Minns Resigned
1 Year 2 Months Ago on 1 Jul 2024
Sarwjit Sambhi Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Charles Thibaut Olivier Augustin Brian Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Indurent Holdco a Limited (PSC) Appointed
1 Year 3 Months Ago on 29 May 2024
St. Modwen Properties Limited (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Notification of Indurent Holdco a Limited as a person with significant control on 29 May 2024
Submitted on 11 Jul 2024
Cessation of St. Modwen Properties Limited as a person with significant control on 29 May 2024
Submitted on 11 Jul 2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 1 Jul 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 180 Great Portland Street London W1W5QZ on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Sarwjit Sambhi as a director on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Lisa Ann Katherine Minns as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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