Introduction
Watch Company
L
LAND DEALS LIMITED
LAND DEALS LIMITED is an active company incorporated on 30 July 2014 with the registered office located in Bilston. The company operates in the Construction sector, specifically engaged in development of building projects. LAND DEALS LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09154386
LTD Company
Age
11 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
12 Johnson Street Bilston, WV14 9RL,
Previous Addresses
6 Dominus Way Meridian Business Park Leicester LE19 1RP England
From: 6 August 2020To: 16 November 2023
11B Newton Court Pendeford Business Park Wolverhampton WV9 5HB
From: 16 September 2015To: 6 August 2020
Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD United Kingdom
From: 30 July 2014To: 16 September 2015
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIGGS, Carl John William
Active25 School Road, WombourneWV5 9EF
Born April 1973
Director
Appointed 30 Jul 2014
HIGGS, Carl John William
25 School Road, WombourneWV5 9EF
Born April 1973
Director
30 Jul 2014
Active
HIGGS, David Anthony
ActiveSandyfields Road, DudleyDY3 3LB
Born May 1979
Director
Appointed 30 Jul 2014
HIGGS, David Anthony
Sandyfields Road, DudleyDY3 3LB
Born May 1979
Director
30 Jul 2014
Active
HIGGS, Mark Andrew
ActiveBilly Buns Lane, WombourneWV5 9BL
Born December 1975
Director
Appointed 30 Jul 2014
HIGGS, Mark Andrew
Billy Buns Lane, WombourneWV5 9BL
Born December 1975
Director
30 Jul 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Andrew Higgs
ActiveJohnson Street, BilstonWV14 9RL
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Andrew Higgs
Johnson Street, BilstonWV14 9RL
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Carl John William Higgs
ActiveJohnson Street, BilstonWV14 9RL
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Carl John William Higgs
Johnson Street, BilstonWV14 9RL
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Anthony Higgs
ActiveJohnson Street, BilstonWV14 9RL
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Anthony Higgs
Johnson Street, BilstonWV14 9RL
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020
24 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2015
16 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2015