Introduction
Watch Company
L
LAND INVESTMENT PROJECTS LIMITED
LAND INVESTMENT PROJECTS LIMITED is an active company incorporated on 2 August 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LAND INVESTMENT PROJECTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12135188
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Sloane Square House Holbein Place London, SW1W 8NS,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
ActiveHolbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 16 Oct 2025
ANTHONY, Alexandra Claire
Holbein Place, LondonSW1W 8NS
Born July 1976
Director
16 Oct 2025
Active
VERSTEEGH, Gerard Mikael
ActiveHolbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 02 Aug 2019
VERSTEEGH, Gerard Mikael
Holbein Place, LondonSW1W 8NS
Born May 1960
Director
02 Aug 2019
Active
ATARA, Jaysal Vandravan
ResignedHolbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 02 Aug 2019
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
Holbein Place, LondonSW1W 8NS
Born March 1972
Director
02 Aug 2019
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
ResignedHolbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 16 Oct 2025
Resigned 05 Feb 2026
FARRELL, Matthew Martin
Holbein Place, LondonSW1W 8NS
Born March 1989
Director
16 Oct 2025
Resigned 05 Feb 2026
Resigned
LEE, Nicholas Peter
ResignedHolbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 02 Aug 2019
Resigned 15 Jan 2026
LEE, Nicholas Peter
Holbein Place, LondonSW1W 8NS
Born March 1974
Director
02 Aug 2019
Resigned 15 Jan 2026
Resigned
WOODS, Andrew Michael
ResignedHolbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 02 Aug 2019
Resigned 16 Oct 2025
WOODS, Andrew Michael
Holbein Place, LondonSW1W 8NS
Born December 1962
Director
02 Aug 2019
Resigned 16 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jtc Plc
ActiveEsplanade, JerseyJE2 3QA
Nature of Control
Significant influence or control as trust
Notified 12 Sept 2024
Jtc Plc
Esplanade, JerseyJE2 3QA
Significant influence or control as trust
12 Sept 2024
Active
Mr Gerard Mikael Versteegh
CeasedHolbein Place, LondonSW1W 8NS
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2019
Ceased 12 Sept 2024
Mr Gerard Mikael Versteegh
Holbein Place, LondonSW1W 8NS
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2019
Ceased 12 Sept 2024
Ceased
28 Esplanade, JerseyJE4 2QP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Aug 2019
Ceased 02 Aug 2019
Jtc Trust Company Limited
28 Esplanade, JerseyJE4 2QP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Aug 2019
Ceased 02 Aug 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2022
2 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 September 2022
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2020