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TRANSWORLD LAND CO. LIMITED

Active

Company number 01727185

London · Incorporated 27 May 1983

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Last updated on 24 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUCEMOND LIMITED · 27 May 1983 – 14 December 1984

Company overview

TRANSWORLD LAND CO. LIMITED is an active private limited company incorporated on 27 May 1983 and registered in England and Wales. The company’s registered office is at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. It is classified under SIC code 41100, which covers development of building projects.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 20 February 2026 with no updates, and the next is due by 14 February 2027.

There are two directors: William Richard Collins (British, appointed 25 October 2007) and Stephane Abraham Joseph Nahum (French, appointed 22 August 2018), both resident in England. The sole person with significant control is Distantview Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Distantview Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Mortgage
21 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Mortgage
13 March 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
14 February 2003 View
Accounts With Accounts Type Group
Accounts
13 December 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Accounts
2 November 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Officers
7 October 1998 View
Accounts With Accounts Type Full Group
Accounts
6 May 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Annual Return
23 February 1996 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Accounts
25 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full
Accounts
5 July 1995 View
Legacy
Annual Return
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts Amended With Accounts Type Full
Accounts
26 April 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1994 View
Legacy
Annual Return
23 February 1994 View
Legacy
Mortgage
23 November 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Mortgage
9 June 1993 View
Legacy
Annual Return
24 February 1993 View
Legacy
Officers
28 July 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full
Accounts
24 January 1992 View
Legacy
Mortgage
1 October 1991 View
Legacy
Annual Return
19 August 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Mortgage
10 November 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Address
11 April 1990 View
Legacy
Mortgage
30 March 1990 View
Legacy
Mortgage
9 March 1990 View
Legacy
Mortgage
3 November 1989 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Mortgage
14 August 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
14 February 1989 View
Legacy
Mortgage
14 February 1989 View
Legacy
Mortgage
24 May 1988 View
Legacy
Accounts
15 March 1988 View
Accounts With Made Up Date
Accounts
15 March 1988 View
Legacy
Address
15 March 1988 View
Legacy
Annual Return
15 March 1988 View
Legacy
Mortgage
3 December 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Annual Return
22 June 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 November 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Officers
13 June 1986 View
Incorporation Company
Incorporation
27 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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