Glasgow Land Investment Ltd, Barnet
Glasgow Land Investment Ltd is a private limited company. Formerly, it was named Liverpool Land Investments Ltd (it was changed on 2019-03-28). Situated at No.5 Cosmo House, 53 Wood Street, Barnet EN5 4BS, the above-mentioned 13 years old firm was incorporated on 2010-10-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in the company: Alistair C. (appointed on 31 August 2014).
| About | |
|---|---|
| Name: Glasgow Land Investment Ltd | |
| Number: 07396364 | |
| Incorporation date: 2010-10-05 | |
| End of financial year: 30 September |
| Address: |
No.5 Cosmo House 53 Wood Street Barnet EN5 4BS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Tom C.
21 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Franchise Holdings Limited
19 December 2022 - 23 February 2023
| Address | Unit 2.02 Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10294565 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom C.
21 November 2021 - 19 December 2022
| Nature of control: |
75,01-100% shares |
Alistair C.
15 March 2019 - 21 November 2021
| Nature of control: |
75,01-100% shares |
The Cci Trust
28 February 2019 - 15 March 2019
| Address | P.O.Box 95 Douglas, Isle Of Man, IM99 1HP, Isle Of Man |
| Legal authority | Isle Of Man |
| Legal form | Trust |
| Nature of control: |
significiant influence or control |
Cosmo Capital Investments Ltd
1 August 2016 - 28 February 2019
| Address | 11 Boumpoulinas 1st Floor, Nicosia, Cyprus |
| Legal authority | Cyprus |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | - | - | - | - | 100 | 16,998 | 299,154 | 283,164 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 310,655 | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 100 | 4,798 | 537,321 | 211,780 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
The deadline for Glasgow Land Investment Ltd confirmation statement filing is 2023-12-09. The most recent one was submitted on 2022-11-25. The due date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.
6 persons of significant control are listed in the Companies House, namely: Tom C. who owns over 3/4 of shares, 3/4 to full of voting rights. The Franchise Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Glovers End, TN39 5ES Bexhill-On-Sea, East Sussex. Tom C. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-25 filed on: 1st, December 2023 | confirmation statement |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Cosmo House Limited (0.00 mile) | |
| Melisande Properties Limited (0.00 mile) | |
| Wingwing Restaurants Ltd (0.00 mile) | |
| Whale Trading Limited (0.00 mile) |
| Glasgow Capital Limited (0.00 mile) | |
| Goji Ltd (0.00 mile) | |
| Central Land Investments Ltd (0.00 mile) | |
| Franchise World Ltd (0.00 mile) |