Pand Holdings Limited

16121394

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA

Incorporated 05/12/2024

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harrison Carter

director · Since 23/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Harrison Carter

director · Since 23/06/2025

British · United Kingdom · Age 38

Former

Joshua Michael Lamaswala

director · Resigned 23/06/2025

Persons with Significant Control

Lmp Investments Limited

75–100% shares

75–100% votes

Appoint directors

Leytonstone House, 3 Hanbury Drive, London, E11 1GA

Reg: 13959687 · Uk Register Of Companies · Private Limited Company

Notified 12/02/2025

Former PSCs

Mr Joshua Michael Lamaswala

Ceased 12/02/2025

Charges4 outstanding

A registered charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 17/06/2026Registered 24/06/2026

A registered charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 17/06/2026Registered 19/06/2026

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 27/02/2026Registered 03/03/2026

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 31/10/2025Registered 05/11/2025

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Leytonstone House 3 Hanbury Drive

2026-08-14

LEYTONSTONE HOUSE 3 HANBURY DRIVE

post town → London

2026-08-14

LONDON

officer appointed → CARTER, Harrison

2026-08-14