Back to search

Transworld Land Co. Limited

01727185

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Incorporated 27/05/1983

Previously known as

Lucemond Limited · until 14/12/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr William Richard Collins

director · Since 25/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 113 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 22/08/2018

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 243 other boards

William Richard Collins

director · Since 25/10/2007

British · England

Stephane Abraham Joseph Nahum

director · Since 22/08/2018

French · England

Former

Michael John Bosman

secretary · Resigned 26/07/1994

David Reuben

director · Resigned 31/07/1995

David Leon Baker

director · Resigned 13/10/2004

Stephane Abraham Joseph Nahum

director · Resigned 25/10/2007

Michael David Gubbay

director · Resigned 27/09/2011

Patrick Colin O'Driscoll

director · Resigned 22/08/2018

Anne Benjamin

secretary · Resigned 12/07/2019

Malcolm Robin Turner

director · Resigned 06/10/2022

Persons with Significant Control

Distantview Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02608624 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

TFB (MORTGAGES) LIMITED

Created 18/02/2003Registered 19/02/2003
charge
outstanding

TFB (MORTGAGES) LIMITED

Created 12/02/2003Registered 14/02/2003
charge
outstanding

BANQUE MULTI COMMERCIAL

Created 31/10/1989Registered 03/11/1989

Change History

status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 4th Floor Millbank Tower
2026-08-12

4TH FLOOR MILLBANK TOWER

post town → London
2026-08-12

LONDON

officer appointed → COLLINS, William Richard
2026-08-12
officer appointed → NAHUM, Stephane Abraham Joseph
2026-08-12

CompanyRankvs 54272+ SIC 41100 peers
29

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House