Parental companies, filial companies, and officers of LDN DEVELOPERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Xhixha, Luan
Director born in November 1968
Individual (8 offsprings)
Officer
2020-10-10 ~ now
OF - Director → CIF 0
Mr Luan Xhixha
Born in November 1968
Individual (8 offsprings)
Person with significant control
2020-10-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Xhixha, Florida
Director born in June 1971
Individual (3 offsprings)
Officer
2020-10-10 ~ now
OF - Director → CIF 0

Ceased 4

1
Xhixha, Luan
Accountant born in November 1968
Individual (8 offsprings)
Officer
2020-06-15 ~ 2020-07-09
OF - Director → CIF 0
Mr Luan Xhixha
Born in November 1968
Individual (8 offsprings)
Person with significant control
2020-06-15 ~ 2020-07-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Xhixha, Florida
Accountant born in June 1971
Individual (3 offsprings)
Officer
2020-06-15 ~ 2020-07-09
OF - Director → CIF 0
Mrs Florida Xhixha
Born in June 1971
Individual (3 offsprings)
Person with significant control
2020-06-15 ~ 2020-07-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2020-10-10 ~ 2020-11-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Xhixha, Erion
Director born in March 1996
Individual (4 offsprings)
Officer
2020-07-09 ~ 2020-07-09
OF - Director → CIF 0
Xhixha, Erion
Director born in March 1997
Individual (4 offsprings)
Officer
2020-07-09 ~ 2020-10-10
OF - Director → CIF 0
Mr Erion Xhixha
Born in March 1996
Individual (4 offsprings)
Person with significant control
2020-07-09 ~ 2020-07-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Erion Xhixha
Born in March 1997
Individual (4 offsprings)
Person with significant control
2020-07-09 ~ 2020-10-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Xhixha, Isi
Director born in July 1994
Individual (2 offsprings)
Officer
2020-07-09 ~ 2020-10-10
OF - Director → CIF 0
Mr Isi Xhixha
Born in July 1994
Individual (2 offsprings)
Person with significant control
2020-07-09 ~ 2020-10-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

LDN DEVELOPERS LTD

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

2,598,473 GBP2024-06-30

2,471,874 GBP2023-06-30

Current Assets

3,969 GBP2024-06-30

30,508 GBP2023-06-30

Creditors

Amounts falling due within one year

-28,143 GBP2024-06-30

-11,975 GBP2023-06-30

Net Current Assets/Liabilities

-24,174 GBP2024-06-30

18,533 GBP2023-06-30

Total Assets Less Current Liabilities

2,574,299 GBP2024-06-30

2,490,407 GBP2023-06-30

Creditors

Amounts falling due after one year

-2,344,217 GBP2024-06-30

-2,315,991 GBP2023-06-30

Net Assets/Liabilities

230,082 GBP2024-06-30

174,416 GBP2023-06-30

Equity

230,082 GBP2024-06-30

174,416 GBP2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

LDN DEVELOPERS LTD
Info
Registered number 12672075
Unit 104, The Light Box, 111 Power Road, London W4 5PY
Private Limited Company incorporated on 2020-06-15 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.