Back to search

Land Promotions Ltd

06704682

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

20 NORTH AUDLEY STREET, LONDON, W1K 6WE
Incorporated 23/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

James Kilmartin

director · Since 09/02/2009

BUSINESS DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Miss Lucy Victoria Page

director · Since 12/01/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Mr James William Kilmartin

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 55

4 King Square, Bridgwater, TA6 3YF

Notified 23/09/2016

Charges1 outstanding

Charge
outstanding

GROSVENOR (DCR) LTD

Created 30/10/2023Registered 30/10/2023
Charge
satisfied

ARBUTHNOT SPECIALIST FINANCE LIMITED

Created 11/04/2022Registered 12/04/2022Satisfied 30/06/2022
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 06/09/2019Registered 10/09/2019Satisfied 08/02/2022
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 14/02/2019Registered 20/02/2019Satisfied 08/02/2022
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 19/12/2018Registered 21/12/2018Satisfied 08/02/2022
Charge
satisfied

DPRS FINANCE LIMITED

Created 14/09/2017Registered 22/09/2017Satisfied 14/04/2020
Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 02/06/2017Registered 08/06/2017Satisfied 14/04/2020
Charge
satisfied

DPRS FINANCE LIMITED

Created 13/04/2017Registered 21/04/2017Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 09/03/2016Registered 12/03/2016Satisfied 14/04/2020
Charge
satisfied

SECURE TRUST BANK PLC

Created 30/06/2015Registered 08/07/2015Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 26/01/2015Registered 14/02/2015Satisfied 14/04/2020
Charge
satisfied

HDD BRIDGEWATER LIMITED

Created 22/09/2014Registered 08/10/2014Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 27/09/2013Registered 09/10/2013Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 27/09/2013Registered 09/10/2013Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 23/08/2013Registered 10/09/2013Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 27/06/2013Registered 06/07/2013Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 27/06/2013Registered 03/07/2013Satisfied 14/04/2020
Charge
satisfied

DUNCAN LAWRIE LIMITED

Created 27/06/2013Registered 03/07/2013Satisfied 14/04/2020
charge
satisfied

RENIE MARGARET DAVIES OR THE PERSON OR PERSONS WHO SHALL FROM TIME TO TIME BE THE PERSONAL REPR

Created 30/03/2009Registered 11/04/2009Satisfied 14/12/2009
charge
satisfied

JAMES WILLIAM KILMARTIN

Created 30/03/2009Registered 11/04/2009Satisfied 15/12/2009