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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
    Meisner, Susannah
    Born in May 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of address115, Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,055,908 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON LAND HOLDINGS 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,744,063 GBP2024-08-31
3,689,574 GBP2023-08-31
Debtors
395,261 GBP2023-08-31
Cash at bank and in hand
134,666 GBP2024-08-31
414 GBP2023-08-31
Current Assets
134,666 GBP2024-08-31
395,675 GBP2023-08-31
Net Current Assets/Liabilities
-60,417 GBP2024-08-31
267,200 GBP2023-08-31
Total Assets Less Current Liabilities
3,683,646 GBP2024-08-31
3,956,774 GBP2023-08-31
Creditors
Amounts falling due after one year
-3,851,034 GBP2024-08-31
-4,106,184 GBP2023-08-31
Net Assets/Liabilities
-167,388 GBP2024-08-31
-149,410 GBP2023-08-31
Investment Property - Fair Value Model
3,689,574 GBP2023-08-31
Other Debtors
Amounts falling due within one year
178,201 GBP2023-08-31
Debtors
Amounts falling due within one year
395,261 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,648 GBP2024-08-31
11,648 GBP2023-08-31
Other Creditors
Amounts falling due within one year
182,235 GBP2024-08-31
115,627 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2024-08-31
1,200 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
3,851,034 GBP2024-08-31
4,106,184 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • LONDON LAND HOLDINGS 1 LIMITED
    Info
    Registered number 12800784
    icon of addressUnit 4 C/o Map Accounting, Technology Park Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.