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LONDON LAND LIMITED (02408948)

LONDON LAND LIMITED (02408948) is an active UK company. incorporated on 28 July 1989. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LONDON LAND LIMITED has been registered for 36 years. Current directors include DANGOOR, David Alan, DANGOOR, Michael Arthur Jonathan.

Company Number
02408948
Status
active
Type
ltd
Incorporated
28 July 1989
Age
36 years
Address
4 Carlos Place, London, W1K 3AW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DANGOOR, David Alan, DANGOOR, Michael Arthur Jonathan
SIC Codes
41100

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Introduction
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LONDON LAND LIMITED

LONDON LAND LIMITED is an active company incorporated on 28 July 1989 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LONDON LAND LIMITED was registered 36 years ago.(SIC: 41100)

Status

active

Active since 36 years ago

Company No

02408948

LTD Company

Age

36 Years

Incorporated 28 July 1989

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

4 Carlos Place Mayfair London, W1K 3AW,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Jul 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

DANGOOR, Elie Basil Victor

Active
4 Carlos Place, LondonW1K 3AW
Secretary
Appointed 01 Aug 2003

DANGOOR, David Alan

Active
4 Carlos Place, LondonW1K 3AW
Born December 1948
Director
Appointed N/A

DANGOOR, Michael Arthur Jonathan

Active
4 Carlos Place, LondonW1K 3AW
Born September 1951
Director
Appointed N/A

DANGOOR, Michael Arthur Jonathan

Resigned
44 Springfield Road, LondonNW8 0QN
Secretary
Appointed N/A
Resigned 05 Oct 2004

Persons with significant control

3

Mr David Alan Ezra Dangoor

Active
4 Carlos Place, LondonW1K 3AW
Born April 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Michael Arthur Jonathan Dangoor

Active
4 Carlos Place, LondonW1K 3AW
Born September 1951

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Monopro Ltd

Active
Carlos Place, LondonW1K 3AW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Dormant
8 December 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 October 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Full
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Full
14 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Dormant
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Resolution
28 September 2012
RESOLUTIONSResolutions
Change Of Name Notice
28 September 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Dormant
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Dormant
16 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 March 2008
AAAnnual Accounts
Legacy
27 October 2007
225Change of Accounting Reference Date
Legacy
17 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 February 2007
AAAnnual Accounts
Legacy
6 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 February 2006
AAAnnual Accounts
Legacy
20 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
13 April 2005
AAAnnual Accounts
Legacy
6 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 2004
AAAnnual Accounts
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
8 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 May 2003
AAAnnual Accounts
Legacy
17 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 May 2002
AAAnnual Accounts
Legacy
5 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 2001
AAAnnual Accounts
Legacy
12 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 2000
AAAnnual Accounts
Resolution
24 May 2000
RESOLUTIONSResolutions
Legacy
19 October 1999
363aAnnual Return
Legacy
17 August 1999
353353
Legacy
17 August 1999
363aAnnual Return
Legacy
17 August 1999
363(353)363(353)
Accounts With Accounts Type Full
10 May 1999
AAAnnual Accounts
Legacy
23 July 1998
363sAnnual Return (shuttle)
Legacy
25 March 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
29 January 1998
287Change of Registered Office
Legacy
21 October 1997
225Change of Accounting Reference Date
Legacy
15 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
11 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 1996
AAAnnual Accounts
Legacy
12 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
29 September 1994
225(1)225(1)
Accounts With Accounts Type Full
20 September 1994
AAAnnual Accounts
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
25 July 1994
287Change of Registered Office
Legacy
25 July 1994
225(1)225(1)
Legacy
12 July 1994
225(1)225(1)
Accounts With Accounts Type Full
4 February 1994
AAAnnual Accounts
Legacy
26 July 1993
363sAnnual Return (shuttle)
Legacy
21 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 1991
AAAnnual Accounts
Legacy
11 September 1991
363x363x
Legacy
6 June 1991
363x363x
Legacy
22 February 1990
225(1)225(1)
Legacy
12 October 1989
395Particulars of Mortgage or Charge
Legacy
12 October 1989
395Particulars of Mortgage or Charge
Legacy
11 October 1989
88(2)R88(2)R
Legacy
10 August 1989
287Change of Registered Office
Legacy
10 August 1989
288288
Incorporation Company
28 July 1989
NEWINCIncorporation