LONDON LAND GROUP LIMITED

Overview

Company Name	LONDON LAND GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05318640
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON LAND GROUP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LONDON LAND GROUP LIMITED located?

Registered Office Address	Blandel Bridge House 56 Sloane Square SW1W 8AX London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON LAND GROUP LIMITED?

Previous Company Names
Company Name	From	Until
VIRGO INVESTMENTS LIMITED	Oct 20, 2005	Oct 20, 2005
HH & P FORTY EIGHT LIMITED	Dec 21, 2004	Dec 21, 2004

What are the latest accounts for LONDON LAND GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LONDON LAND GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for LONDON LAND GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Jan 18, 2026	Confirmation statement made on Dec 21, 2025 with updates	4 pages	CS01

Jan 18, 2026	Termination of appointment of Richard George Leivers as a director on Dec 19, 2025	1 pages	TM01

Dec 03, 2025	Registered office address changed from 1 Montpelier Street London SW7 1EX to Blandel Bridge House 56 Sloane Square London SW1W 8AX on Dec 03, 2025	1 pages	AD01

Jun 16, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Dec 21, 2024	Confirmation statement made on Dec 21, 2024 with updates	4 pages	CS01

Dec 21, 2024	Change of details for Mr Dominic Charles Leivers as a person with significant control on Dec 21, 2024	2 pages	PSC04

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Jan 23, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jan 24, 2022	Termination of appointment of Richard George Leivers as a secretary on Feb 04, 2021	1 pages	TM02

Sep 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Feb 23, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Feb 19, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Feb 05, 2018	Confirmation statement made on Dec 21, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Feb 20, 2017	Confirmation statement made on Dec 21, 2016 with updates	5 pages	CS01

Jun 02, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of LONDON LAND GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIVERS, Dominic Charles 56 Sloane Square SW1W 8AX London Blandel Bridge House England	Nov 03, 2005		Director	56 Sloane Square SW1W 8AX London Blandel Bridge House England	United Kingdom	British	1977-9	108877480003
GREENE, Peter Geoffrey Howard Malthouse Farm West Woodhay RG20 0BJ Newbury Berkshire	Oct 24, 2005	Nov 03, 2005	Secretary	Malthouse Farm West Woodhay RG20 0BJ Newbury Berkshire		British		36567400001
LEIVERS, Richard George Tregirls Highcliffe Trebetherick PL27 6TN Wadebridge Cornwall	Nov 03, 2005	Feb 04, 2021	Secretary	Tregirls Highcliffe Trebetherick PL27 6TN Wadebridge Cornwall		British		108877450001
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Dec 21, 2004	Oct 24, 2005	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London				77318700001
GREENE, Peter Geoffrey Howard Malthouse Farm West Woodhay RG20 0BJ Newbury Berkshire	Oct 24, 2005	Nov 03, 2005	Director	Malthouse Farm West Woodhay RG20 0BJ Newbury Berkshire		British	1947-9	36567400001
GREENE, Sarah Elizabeth Malthouse Farm West Woodhay RG20 0BJ Newbury Berkshire	Oct 24, 2005	Nov 03, 2005	Director	Malthouse Farm West Woodhay RG20 0BJ Newbury Berkshire		British	1962-2	66511200001
LEIVERS, Richard George Tregirls Highcliffe Trebetherick PL27 6TN Wadebridge Cornwall	Nov 03, 2005	Dec 19, 2025	Director	Tregirls Highcliffe Trebetherick PL27 6TN Wadebridge Cornwall	United Kingdom	British	1938-11	108877450001
HAARMANN HEMMELRATH SECRETARIES LIMITED Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London	Dec 21, 2004	Oct 24, 2005	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London				77318700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON LAND GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Charles Leivers 56 Sloane Square SW1W 8AX London Blandel Bridge House England	Apr 06, 2016	56 Sloane Square SW1W 8AX London Blandel Bridge House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0