Introduction
Watch Company
L
LAND SOFTWARE LTD
LAND SOFTWARE LTD is an active company incorporated on 28 July 2020 with the registered office located in Esher. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LAND SOFTWARE LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12774625
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 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 27 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHICHESTER, Philip James
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1978
Director
Appointed 28 Jul 2020
CHICHESTER, Philip James
Claremont Lane, EsherKT10 9FQ
Born September 1978
Director
28 Jul 2020
Active
SORRENTINO, Gian Paolo James
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Director
Appointed 28 Jul 2020
SORRENTINO, Gian Paolo James
Claremont Lane, EsherKT10 9FQ
Born January 1971
Director
28 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip James Chichester
ActiveClaremont Lane, EsherKT10 9FQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Mr Philip James Chichester
Claremont Lane, EsherKT10 9FQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Active
Mr Gian Paolo James Sorrentino
ActiveClaremont Lane, EsherKT10 9FQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Mr Gian Paolo James Sorrentino
Claremont Lane, EsherKT10 9FQ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2022