Introduction
Watch Company
L
LAND 5 LTD
LAND 5 LTD is an active company incorporated on 9 March 2023 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in development of building projects. LAND 5 LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14719517
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 29 March 2026 (1 month ago)
Period: 9 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
168 Church Road Hove, BN3 2DL,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 27 Mar 2023
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
27 Mar 2023
Active
MIRZA, Ameer Raza
ResignedChurch Road, HoveBN3 2DL
Born April 1992
Director
Appointed 09 Mar 2023
Resigned 27 Mar 2023
MIRZA, Ameer Raza
Church Road, HoveBN3 2DL
Born April 1992
Director
09 Mar 2023
Resigned 27 Mar 2023
Resigned
MIRZA, Osman Nasir
ResignedChurch Road, HoveBN3 2DL
Born June 1996
Director
Appointed 09 Mar 2023
Resigned 27 Mar 2023
MIRZA, Osman Nasir
Church Road, HoveBN3 2DL
Born June 1996
Director
09 Mar 2023
Resigned 27 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ameer Raza Mirza
ActiveChurch Road, HoveBN3 2DL
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Mr Ameer Raza Mirza
Church Road, HoveBN3 2DL
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2023
Active
Mr Osman Nasir Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
29 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023