LAND & EQUITY CITY LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 02954009
- Last Updated: 01 Mar 2024
Company Profile
LAND & EQUITY CITY LIMITED was incorporated on Tuesday, July 26, 1994 as a Private Limited Company with registered address in HARROW. LAND & EQUITY CITY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 29 days.
| Name | LAND & EQUITY CITY LIMITED |
|---|---|
| Company number | 02954009 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carole Berman Nationality: British |
Dates: Monday, October 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Berman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Berman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2024, (-211 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LAND & EQUITY CITY LIMITED | 26 Jul 1994 |