SOUTHERN LANDS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHERN LANDS HOLDINGS LIMITED

COMPANY NUMBER
05630052

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/11/2005 (19years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

Want to learn more about SOUTHERN LANDS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£591.6k

NET WORTH

- £324k

TOTAL LIABILITIES

£53.6M

NET ASSETS

- £324k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHERN LANDS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHERN LANDS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTHERN LANDS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£591.6k

NET WORTH

- £324k

TOTAL LIABILITIES

£53.6M

NET ASSETS

- £324k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HOMENAGE FOUNDATION	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PISCO SOUR FOUNDATION	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERENDIPITY INTERNATIONAL FOUNDATION	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Didrik Joakim Lehmkuhl 13/01/2006 - Present (18 years and 11 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INTERTRUST (UK) LIMITED 01/12/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1001 Past: 818	View Report
Wenda Margaretha Adriaanse 01/12/2020 - Present (4years) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 147 Past: 68	View Report
SOVEREIGN DIRECTORS (T&C) LIMITED 21/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 736	View Report
SOVEREIGN SECRETARIES LTD 21/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 781	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 21/03/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 22/02/2021	Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed
Date: 21/10/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Board Member Olufemi Oyewole Adeuja (918419731) Appointed
Date: 22/07/2020	Event: Amy Nicole Lejune (921623562) has left the board
Date: 23/03/2020	Event: Change in Reg. Office
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 28/06/2018	Event: New Board Member Amy Nicole Lejune (921623562) Appointed
Date: 22/06/2018	Event: Maurice Alexander Kalsbeek (919920928) has left the board
Date: 25/01/2018	Event: Gilles Marie Bertrand Dominique Lambotte (905645433) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Change in Reg. Office
Date: 10/12/2016	Event: New Annual Return filed
Date: 16/11/2016	Event: New Accounts filed
Date: 10/02/2016	Event: INTERTRUST (UK) LIMITED (920449560) has left the board
Date: 10/02/2016	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 10/02/2016	Event: INTERTRUST (UK) LIMITED (920449560) has left the board
Date: 10/02/2016	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed
Date: 29/01/2016	Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed
Date: 27/01/2016	Event: SOVEREIGN SECRETARIES LIMITED (917409498) has left the board
Date: 27/01/2016	Event: SOVEREIGN SECRETARIES LIMITED (917409498) has left the board
Date: 27/01/2016	Event: New Company Secretary INTERTRUST (UK) LIMITED (920449560) Appointed
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Company Secretary INTERTRUST (UK) LIMITED (920449560) Appointed
Date: 22/09/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 22/01/2013	Event: New Annual Return filed
Date: 05/12/2012	Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (917409498) Appointed
Date: 05/12/2012	Event: SOVEREIGN SECRETARIES LTD (906118447) has left the board
Date: 05/09/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SOUTHERN LANDS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£591.6k

- £324k

£53.6M

- £324k

People Overview

2

5

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£591.6k

- £324k

£53.6M

- £324k

Accounts

People Overview

2

5

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™