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Larger London Land Company Limited

00087191

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE LOFT 1 NAVARINO COURT, LYMINGTON, SO41 9AE
Incorporated 11/01/1906

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Richard Paul Knight Acib

director · Since 07/12/1994

BANK MANAGER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr David Alun Cledwyn

director · Since 24/05/2000

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mr David Aubrey

director · Since 29/05/2018

SENIOR MANAGER

BRITISH · ENGLAND · Age 69

Mr Richard Paul Knight

secretary · Since 01/05/2023

Mr William Edmund James Fearnley-Whittingstall

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Joshua Richard Knight

director · Since 19/03/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Persons with Significant Control

Lymington Land Company Ltd

75–100% shares
75–100% votes

1, Navarino Court, Lymington, SO41 9AE

Reg: 12472456 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 23/01/2023

Former PSCs

Pye Properties Limited

Ceased 13/10/2020

Charges0 outstanding

charge
satisfied

A.S. MANN

Created 21/07/1954Registered 30/07/1954Satisfied 24/03/2011
charge
satisfied

A.S. THOMAS

Created 17/03/1954Registered 29/03/1954Satisfied 24/03/2011
charge
satisfied

E. E. LAW

Created 25/09/1950Registered 12/10/1950Satisfied 24/03/2011
charge
satisfied

G.H. DENNE · E. BRIDGWATER · G.G. FAIRBAIRN

Created 09/11/1948Registered 19/11/1948Satisfied 24/03/2011
charge
satisfied

A.S. MANN

Created 09/11/1948Registered 19/11/1948Satisfied 24/03/2011
charge
satisfied

E.E.LAW

Created 27/12/1935Registered 01/10/1948Satisfied 24/03/2011
charge
satisfied

E.BRIDGWATER · G.H.DENNE · G.G FAIRBAIRN

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.H. DENNE · E.BRIDGWATER · G.G. FAIRBAIRN

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.G FAIRBAIRN · G.H. DENNE · E. BRIDGWATER

Created 16/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

E. BRIDGWATER · G.G FAIRBAIRN · G.H.DENNE

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.G FAIRBAIRN · G.H.DENNE · E.BRIDGWATER

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.G.FAIRBAIRN · E. BRIDGWATER · G.H. DENNE

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.H.DENNE · E.BRIDGWATER · G.G.FAIRBAIRN

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.H. DENNE · G.G FAIRBAIRN · E. BRIDGWATER

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

E.BRIDGWATER · G.G FAIRBAIRN · G.H.DENNE

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

E. BRIDGWATER · G.H. DENNE · G.G. FAIRBAIRN

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.G.FAIRBAIRN · G.H.DENNE · E.BRIDGWATER

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

G.G FAIRBARIN · G.H.DENNE · E. BRIDGWATER

Created 15/08/1948Registered 19/08/1948Satisfied 24/03/2011
charge
satisfied

E.E.LAW

Created 16/03/1905Registered 17/08/1948Satisfied 24/03/2011
charge
satisfied

T. WILD.

Created 09/11/1938Registered 17/08/1948Satisfied 24/03/2011
charge
satisfied

A.S. MANN.

Created 25/03/1937Registered 17/08/1948Satisfied 24/03/2011
charge
satisfied

A.S.MANN.

Created 30/06/1913Registered 10/08/1948Satisfied 24/03/2011
charge
satisfied

R.R.ROBBINS.

Created 12/05/1915Registered 19/05/1915Satisfied 24/03/2011
charge
satisfied

E.B.AMES · H.R.ROPER

Created 17/12/1913Registered 19/12/1913Satisfied 24/03/2011
charge
satisfied

H.FARMER · A.ELLIS

Created 20/05/1913Registered 10/06/1913Satisfied 24/03/2011
charge
satisfied

T. WILD, JUNIOR

Created 11/07/1911Registered 20/07/1911Satisfied 24/03/2011