Landform Estates Limited
Company Profile
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MicroLandform Estates Limited
07261232•Private Limited With Share Capital
2 London Wall Place, London, EC2Y5AU
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Incorporated
21/05/2010
Company Age
15 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 (15 years old) and registered in london, EC2Y5AU. The company operates under SIC code 41100 and is classified as Micro.
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
Name
Position
Filed Documents
76
Document Name
Category
Date
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 Date30/04/2026
Filing Date23/04/2025
Latest Accounts31/07/2024
Trading Addresses
2 London Wall Place, London, EC2Y5AURegistered
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