Introduction
Watch Company
L
LCA LAND LIMITED
LCA LAND LIMITED is an active company incorporated on 11 July 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. LCA LAND LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10270225
LTD Company
Age
9 Years
Incorporated 11 July 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 23 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
167/169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 6 May 2025To: 6 May 2025
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 6 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 24 February 2025
Ground Floor 8-9 Bulstrode Place London W1U 2HY England
From: 7 July 2020To: 20 January 2025
66 Prescot Street London E1 8NN United Kingdom
From: 11 July 2016To: 7 July 2020
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HILLEN, Kenneth James Gribben
ActiveIndia Of Inchinnan, RenfrewPA4 9LH
Born May 1956
Director
Appointed 10 Jun 2025
HILLEN, Kenneth James Gribben
India Of Inchinnan, RenfrewPA4 9LH
Born May 1956
Director
10 Jun 2025
Active
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 11 Jul 2016
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
11 Jul 2016
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 02 Aug 2017
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
02 Aug 2017
Resigned 30 Dec 2023
Resigned
RANA, Mobin
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 10 Jun 2025
Resigned 24 Oct 2025
RANA, Mobin
Great Portland Street, LondonW1W 5PF
Secretary
10 Jun 2025
Resigned 24 Oct 2025
Resigned
SHAH, Mihir
ResignedLondon Bridge Street, LondonSE1 9SG
Secretary
Appointed 30 Jul 2024
Resigned 31 Dec 2024
SHAH, Mihir
London Bridge Street, LondonSE1 9SG
Secretary
30 Jul 2024
Resigned 31 Dec 2024
Resigned
TAYLOR, Jason Mark
ResignedPrescot Street, LondonE1 8NN
Born December 1970
Director
Appointed 11 Jul 2016
Resigned 27 Feb 2019
TAYLOR, Jason Mark
Prescot Street, LondonE1 8NN
Born December 1970
Director
11 Jul 2016
Resigned 27 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lca Capital Limited
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Lca Capital Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2016
Active
Filing History
52
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2023
7 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2020
7 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2020
16 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2020
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
15 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2016
14 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2016