Introduction
Watch Company
L
LAND AND SITE LIMITED
LAND AND SITE LIMITED is an active company incorporated on 31 March 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LAND AND SITE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10095465
LTD Company
Age
9 Years
Incorporated 31 March 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
1345 High Road London, N20 9HR,
Previous Addresses
249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom
From: 31 March 2016To: 15 August 2019
11 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SIMPSON, Garry Jon
ActiveHigh Road, LondonN20 9HR
Born January 1967
Director
Appointed 31 Mar 2016
SIMPSON, Garry Jon
High Road, LondonN20 9HR
Born January 1967
Director
31 Mar 2016
Active
TASOU, Athena
Active1345 High Road, WhetstoneN20 9HR
Born November 1988
Director
Appointed 12 Jan 2026
TASOU, Athena
1345 High Road, WhetstoneN20 9HR
Born November 1988
Director
12 Jan 2026
Active
SIMPSON, Benjamin
ResignedHigh Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025
Resigned 20 Feb 2025
SIMPSON, Benjamin
High Road, LondonN20 9HR
Born January 1998
Director
12 Feb 2025
Resigned 20 Feb 2025
Resigned
SUMMERS, Elise Ruth
ResignedHigh Road, LondonN20 9HR
Born March 1966
Director
Appointed 31 Mar 2016
Resigned 04 Sept 2023
SUMMERS, Elise Ruth
High Road, LondonN20 9HR
Born March 1966
Director
31 Mar 2016
Resigned 04 Sept 2023
Resigned
TASOU, Athena
ResignedHigh Road, LondonN20 9HR
Born November 1998
Director
Appointed 12 Dec 2023
Resigned 12 Jan 2026
TASOU, Athena
High Road, LondonN20 9HR
Born November 1998
Director
12 Dec 2023
Resigned 12 Jan 2026
Resigned
TASOU, Paul Chrysostomou
ResignedHigh Road, LondonN20 9HR
Born January 1956
Director
Appointed 04 Sept 2023
Resigned 12 Dec 2023
TASOU, Paul Chrysostomou
High Road, LondonN20 9HR
Born January 1956
Director
04 Sept 2023
Resigned 12 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
88 West Heath Road Ltd
ActiveVansittart Estate, WindsorSL4 1SE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Sept 2023
88 West Heath Road Ltd
Vansittart Estate, WindsorSL4 1SE
Ownership of shares 25 to 50 percent
04 Sept 2023
Active
Turnhold Properties Ltd
ActiveHigh Road, LondonN20 9HR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 May 2022
Turnhold Properties Ltd
High Road, LondonN20 9HR
Ownership of shares 75 to 100 percent
25 May 2022
Active
Mr Garry Jon Simpson
CeasedHigh Road, LondonN20 9HR
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 May 2022
Mr Garry Jon Simpson
High Road, LondonN20 9HR
Born January 1967
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 26 May 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
15 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2019
4 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2016