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 5
  • 1
    Balducci, Mario Luca
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Junger, Alon
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Munchner Str 16, 85774, Unterfohring, Germany
    Corporate (1 offspring)
    Person with significant control
    2022-11-30 ~ now
    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
    4, The Gateway, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    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
  • 5
    180, Leopoldstrasse, Munich, Germany
    Corporate (3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    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
parent relation
Company in focus

LONDON LAND GROUP HOLDING LIMITED

Previous name
LONDON LAND DEVELOPMENTS LIMITED - 2021-12-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
72021-12-01 ~ 2022-12-31
Property, Plant & Equipment
16,646 GBP2023-12-31
27,391 GBP2022-12-31
Fixed Assets - Investments
212 GBP2023-12-31
212 GBP2022-12-31
Fixed Assets
16,858 GBP2023-12-31
27,603 GBP2022-12-31
Debtors
160,848 GBP2023-12-31
134,142 GBP2022-12-31
Cash at bank and in hand
204,947 GBP2023-12-31
323,399 GBP2022-12-31
Current Assets
365,795 GBP2023-12-31
457,541 GBP2022-12-31
Creditors
Amounts falling due within one year
63,058 GBP2023-12-31
145,896 GBP2022-12-31
Net Current Assets/Liabilities
302,737 GBP2023-12-31
311,645 GBP2022-12-31
Total Assets Less Current Liabilities
319,595 GBP2023-12-31
339,248 GBP2022-12-31
Creditors
Amounts falling due after one year
2,505,567 GBP2023-12-31
1,261,478 GBP2022-12-31
Net Assets/Liabilities
-2,185,972 GBP2023-12-31
-922,230 GBP2022-12-31
Equity
Called up share capital
133 GBP2023-12-31
133 GBP2022-12-31
Retained earnings (accumulated losses)
-2,186,105 GBP2023-12-31
-922,363 GBP2022-12-31
Equity
-2,185,972 GBP2023-12-31
-922,230 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,766 GBP2023-12-31
18,891 GBP2022-12-31
Furniture and fittings
17,095 GBP2023-12-31
17,095 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
37,861 GBP2023-12-31
35,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,280 GBP2023-12-31
4,358 GBP2022-12-31
Furniture and fittings
9,935 GBP2023-12-31
4,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,215 GBP2023-12-31
8,595 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,922 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,486 GBP2023-12-31
14,533 GBP2022-12-31
Furniture and fittings
7,160 GBP2023-12-31
12,858 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
212 GBP2023-12-31
Non-current
212 GBP2023-12-31
212 GBP2022-12-31
Amounts owed by group undertakings and participating interests
920 GBP2023-12-31
50,098 GBP2022-12-31
Other Debtors
159,928 GBP2023-12-31
84,044 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,559 GBP2023-12-31
78,570 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,395 GBP2023-12-31
13,395 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,556 GBP2023-12-31
24,972 GBP2022-12-31
Other Creditors
Amounts falling due within one year
8,548 GBP2023-12-31
28,959 GBP2022-12-31
Related profiles found in government register
  • LONDON LAND GROUP HOLDING LIMITED
    Info
    LONDON LAND DEVELOPMENTS LIMITED - 2021-12-17
    Registered number 13776166
    38 Seymour Street, London W1H 7BP
    Private Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LONDON LAND GROUP HOLDING LIMITED
    S
    Registered number 13776166
    38, Seymour Street, London, England, W1H 7BP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • LONDON LAND GROUP HOLDING LIMITED
    S
    Registered number 13776166
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    38 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -817,056 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LONDON LAND CONSTRUCTION MANAGEMENT LIMITED - 2022-08-25
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    941,422 GBP2023-12-31
    Person with significant control
    2022-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    38 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,618,237 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    38 Seymour Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.