LAND & EQUITY INVESTMENTS LTD
Overview
| Company Name | LAND & EQUITY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08687391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND & EQUITY INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAND & EQUITY INVESTMENTS LTD located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND & EQUITY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Jul 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LAND & EQUITY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for LAND & EQUITY INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Brian Berman on Mar 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Termination of appointment of Peter Graham Bloom as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Aug 28, 2020
| 4 pages | SH01 | ||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian Berman as a person with significant control on Aug 29, 2020 | 1 pages | PSC07 | ||
Cessation of John Arthur Burns as a person with significant control on Aug 29, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Secretary's details changed for Mr John Arthur Burns on Oct 24, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr John Arthur Burns on Oct 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Berman on Oct 24, 2019 | 2 pages | CH01 | ||
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on Oct 24, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Who are the officers of LAND & EQUITY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, John Arthur | Secretary | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | 181253740001 | |||||||
| BERMAN, Brian | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | Director | 3277660004 | ||||
| BURNS, John Arthur | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | Director | 80976570001 | ||||
| BLOOM, Peter Graham | Director | Regents Park Road N3 2JX London 314 England | United Kingdom | British | Business Development Executive | 69316410001 |
Who are the persons with significant control of LAND & EQUITY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Berman | Jun 04, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Arthur Burns | Jun 04, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAND & EQUITY INVESTMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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