Introduction
Watch Company
S
SUSTAINABLE LAND ACQUISITIONS LIMITED
SUSTAINABLE LAND ACQUISITIONS LIMITED is an active company incorporated on 14 July 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SUSTAINABLE LAND ACQUISITIONS LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
15003227
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 13 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
St. Magnus House, 6th Floor, 3 Lower Thames Street London EC3R 6HD England
From: 14 July 2023To: 6 January 2025
10 key events • 2023 - 2024
Funding Officers Ownership
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DESAI, Vinay
ActiveLower Thames Street, LondonEC3R 6AF
Born February 1990
Director
Appointed 10 Oct 2024
DESAI, Vinay
Lower Thames Street, LondonEC3R 6AF
Born February 1990
Director
10 Oct 2024
Active
GOH, Wesley
ActiveLower Thames Street, LondonEC3R 6AF
Born April 1991
Director
Appointed 01 Aug 2024
GOH, Wesley
Lower Thames Street, LondonEC3R 6AF
Born April 1991
Director
01 Aug 2024
Active
CASUCCIO, Roberto
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born October 1989
Director
Appointed 14 Jul 2023
Resigned 10 Oct 2024
CASUCCIO, Roberto
3 Lower Thames Street, LondonEC3R 6HD
Born October 1989
Director
14 Jul 2023
Resigned 10 Oct 2024
Resigned
HOPPSTADIUS, Magnus
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born September 1975
Director
Appointed 14 Jul 2023
Resigned 01 Aug 2024
HOPPSTADIUS, Magnus
3 Lower Thames Street, LondonEC3R 6HD
Born September 1975
Director
14 Jul 2023
Resigned 01 Aug 2024
Resigned
THAMES STREET SERVICES LIMITED
Resigned3 Lower Thames Street, LondonEC3R 6HD
Corporate director
Appointed 14 Jul 2023
Resigned 01 Aug 2024
THAMES STREET SERVICES LIMITED
3 Lower Thames Street, LondonEC3R 6HD
Corporate director
14 Jul 2023
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scots Wind Property Limited
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Scots Wind Property Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2023
Active
Filing History
20
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2024
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023