LA
LAND AT PARNHAM SPV LTD
ActiveCompany number 15636745
Kenilworth, England · Incorporated 11 April 2024
Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England
Last updated on 14 September 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 14 September 2026- MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mackenzie Developments (Warwickshire) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026
View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025
View
Incorporation Company
Incorporation
11 April 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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