LE

LANDFORM ESTATES LIMITED

Active

Company number 07261232

London, England · Incorporated 21 May 2010

2 London Wall Place, London, EC2Y 5AU, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2011

Company overview

LANDFORM ESTATES LIMITED is an active private limited company incorporated on 21 May 2010 and registered in England and Wales. Its registered office is at 2 London Wall Place, London, EC2Y 5AU, England. Its principal activity is development of building projects (SIC 41100).

Ms Ferhan Pagano is a person with significant control who holds 25-50% of the shares and voting rights. Mr Erik Pagano is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: PAGANO, Erik (appointed 21 May 2010), SYMES, Thomas Benedict (appointed 27 July 2010) and KATHURIA, Inder Bir Singh (appointed 18 July 2011). SAUNDERS, Michael serves as company secretary (appointed 1 December 2025). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 July 2025, were filed on 30 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. Companies House holds 78 filings for this company, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • ERIK PAGANO FERHAN PAGANO (40.0%)
  • INDER BIR SINGH KATHURIA (20.0%)
  • ERIK PAGANO (20.0%)
  • THOMAS BENEDICT SYMES (20.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 20 GBP £20.000
B 40 GBP £40.000
C 40 GBP £40.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ERIK PAGANO A 20 20.00% 20 20.00%
INDER BIR SINGH KATHURIA B 20 20.00% 20 20.00%
THOMAS BENEDICT SYMES B 20 20.00% 20 20.00%
ERIK PAGANO C 0 0.00% 0 0.00%
ERIK PAGANO FERHAN PAGANO C 40 40.00% 40 40.00%
Total 100 100% 100 100%

Officers

SM
SAUNDERS, Michael
Secretary
1 December 2025
KI
KATHURIA, Inder Bir Singh
Director
18 July 2011
ST
SYMES, Thomas Benedict
Director
27 July 2010
PE
PAGANO, Erik
Director
21 May 2010
ML
MSCOSERV LTD
Corporate Secretary · Resigned
1 December 2020
SM
SAUNDERS, Michael
Secretary · Resigned
14 January 2019
CK
CLEAR, Kim Michele
Secretary · Resigned
7 March 2014
MC
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 May 2013
SM
SAUNDERS, Michael
Secretary · Resigned
27 July 2010

Persons with significant control

PS
Ms Ferhan Pagano
Born June 1962
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
21 October 2024
PS
Mr Erik Pagano
Born May 1959
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

2 funding rounds
18 July 2011
Shares allotted · 0 shares allotted
—
13 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Resolution
Resolution
2 November 2024 View
Memorandum Articles
Incorporation
2 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Capital Name Of Class Of Shares
Capital
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Resolution
Resolution
12 October 2023 View
Memorandum Articles
Incorporation
12 October 2023 View
Capital Name Of Class Of Shares
Capital
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change Sail Address Company With Old Address New Address
Address
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Move Registers To Sail Company With New Address
Address
9 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Change Sail Address Company With Old Address New Address
Address
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Sail Address Company With Old Address
Address
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Capital Allotment Shares
Capital
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Change Sail Address Company
Address
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
29 November 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2010 View
Incorporation Company
Incorporation
21 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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