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LANDHOLD HOMES LTD (11867278)

LANDHOLD HOMES LTD (11867278) is an active UK company. incorporated on 7 March 2019. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LANDHOLD HOMES LTD has been registered for 7 years. Current directors include SELLER, Sam Richard Max, SIMPSON, Benjamin, SIMPSON, Garry Jon.

Company Number
11867278
Status
active
Type
ltd
Incorporated
7 March 2019
Age
7 years
Address
1345 High Road, London, N20 9HR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SELLER, Sam Richard Max, SIMPSON, Benjamin, SIMPSON, Garry Jon
SIC Codes
68100

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Introduction
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LANDHOLD HOMES LTD

LANDHOLD HOMES LTD is an active company incorporated on 7 March 2019 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. LANDHOLD HOMES LTD was registered 7 years ago.(SIC: 68100)

Status

active

Active since 7 years ago

Company No

11867278

LTD Company

Age

7 Years

Incorporated 7 March 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

1345 High Road London, N20 9HR,

Previous Addresses

249 Cranbrook Road Ilford IG1 4TG United Kingdom
From: 7 March 2019To: 10 March 2020
Timeline

5 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Mar 19
Owner Exit
Mar 22
Owner Exit
Mar 22
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

SELLER, Sam Richard Max

Active
High Road, LondonN20 9HR
Born August 1988
Director
Appointed 07 Mar 2019

SIMPSON, Benjamin

Active
High Road, LondonN20 9HR
Born January 1998
Director
Appointed 12 Feb 2025

SIMPSON, Garry Jon

Active
High Road, LondonN20 9HR
Born January 1967
Director
Appointed 07 Mar 2019

SUMMERS, Elise Ruth

Resigned
High Road, LondonN20 9HR
Born March 1966
Director
Appointed 07 Mar 2019
Resigned 07 Feb 2025

Persons with significant control

4

2 Active
2 Ceased

Rmp Prop Ltd

Active
Cranbrook Road, IlfordIG1 4TG

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Mar 2022

Turnhold Properties Limited

Active
High Road, LondonN20 9HR

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Mar 2022

Garry Simpson

Ceased
High Road, LondonN20 9HR
Born January 1967

Nature of Control

Significant influence or control
Notified 07 Mar 2019
Ceased 05 Mar 2022

Mr Sam Richard Max Seller

Ceased
High Road, LondonN20 9HR
Born August 1988

Nature of Control

Significant influence or control
Notified 07 Mar 2019
Ceased 05 Mar 2022
Fundings
Financials
Latest Activities

Filing History

25

Dissolution Application Strike Off Company
19 March 2026
DS01DS01
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
10 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 March 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
11 March 2019
AA01Change of Accounting Reference Date
Incorporation Company
7 March 2019
NEWINCIncorporation