Introduction
Watch Company
L
LAND REGENERATION LTD
LAND REGENERATION LTD is an active company incorporated on 18 January 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LAND REGENERATION LTD was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14600289
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 19 December 2025 (3 months ago)
Period: 18 January 2023 - 31 December 2023(12 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
24 Old Bond Street London, W1S 4AP,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KANSAGRA, Bhupendra Shantilal
ActiveOld Bond Street, LondonW1S 4AP
Born May 1956
Director
Appointed 18 Jan 2023
KANSAGRA, Bhupendra Shantilal
Old Bond Street, LondonW1S 4AP
Born May 1956
Director
18 Jan 2023
Active
KANSAGRA, Ramesh Shantilal
ActiveOld Bond Street, LondonW1S 4AP
Born August 1950
Director
Appointed 18 Jan 2023
KANSAGRA, Ramesh Shantilal
Old Bond Street, LondonW1S 4AP
Born August 1950
Director
18 Jan 2023
Active
THOMAS, Gavin Fownes
ActiveOld Bond Street, LondonW1S 4AP
Born October 1955
Director
Appointed 18 Jan 2023
THOMAS, Gavin Fownes
Old Bond Street, LondonW1S 4AP
Born October 1955
Director
18 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
24 Old Bond Street, LondonW1S 4BH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2023
Lighthouse Developments Limited
24 Old Bond Street, LondonW1S 4BH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2023
Active
Mr Gavin Fownes Thomas
CeasedOld Bond Street, LondonW1S 4AP
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2023
Ceased 22 Jan 2023
Mr Gavin Fownes Thomas
Old Bond Street, LondonW1S 4AP
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2023
Ceased 22 Jan 2023
Ceased
Solai Holdings Limited
Active69-71 Wembley Hill Road, WembleyHA9 8BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2023
Solai Holdings Limited
69-71 Wembley Hill Road, WembleyHA9 8BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2023