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Companies House/London/Company profile

LONDON LAND HOLDINGS LIMITED

Active
09514135·incorporated 2015-03-27

LONDON LAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09514135; OpenRegistry canonical ID GB-09514135-london-land-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
UNIT 4 C/O MAP ACCOUNTING, TECHNOLOGY PARK COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-19. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-25. Next confirmation statement due 2027-06-08.

Mortgages and charges

21 charges recorded against the company at Companies House: 8 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

LONDON LAND HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Susannah Meisner born 1983 resident in England, British national. Notified 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susannah Meisner born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-24.
    • Has significant influence or control
  • Mr Benjamin Daniel Spitzer born 1984 resident in England, Belgian national. Notified 2022-05-24. Ceased 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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