Landform Estates Limited

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landform estates limited
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Landform Estates Limited

07261232•Private Limited With Share Capital

2 London Wall Place, London, EC2Y5AU
Website02070171788

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Incorporated

21/05/2010

Company Age

16 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Landform Estates Limited (07261232) is a private limited with share capital incorporated on 21/05/2010 (16 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 - development of building projects.

Landform works in partnership with landowners to secure planning permission. in 2014 we secured planning permission for more than 1,000 new homes - a success rate of over 85%. by only sharing in the final land sale receipt, we share the same incentive as the landowner to achieve the highest value fo...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/05/2010
EC2Y5AU
3 employees

Financial Overview

Total Assets

£194.3K

Liabilities

£0

Net Assets

£194.3K

Cash

£209

Key Metrics

3

Employees

4

Directors

4

Shareholders

1

PSCs

Board of Directors

3
E
erik pagano
director
I
inder bir singh kathuria
director
T
thomas benedict symes
director

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Capital Allotment Shares
Category:Capital
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Change Sail Address Company
Category:Address
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2010
Incorporation Company
Category:Incorporation
Date:21-05-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date25/04/2026
Latest Accounts31/07/2025

Trading Addresses

2 London Wall Place, London, EC2Y5AURegistered

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Contact

02070171788
landformestates.com
2 London Wall Place, London, EC2Y5AU