LANDS IMPROVEMENT HOLDINGS LIMITED
Overview
| Company Name | LANDS IMPROVEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01257600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDS IMPROVEMENT HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANDS IMPROVEMENT HOLDINGS LIMITED located?
| Registered Office Address | Level 16 5 Aldermanbury Square EC2V 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDS IMPROVEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDS IMPROVEMENT HOLDINGS PLC | Aug 15, 1995 | Aug 15, 1995 |
| LANDS IMPROVEMENT GROUP LIMITED(THE) | Feb 16, 1982 | Feb 16, 1982 |
| AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED | May 10, 1976 | May 10, 1976 |
What are the latest accounts for LANDS IMPROVEMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANDS IMPROVEMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for LANDS IMPROVEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Leslie Stone on Jun 30, 2026 | 2 pages | CH01 | ||
Registration of charge 012576000006, created on May 28, 2026 | 55 pages | MR01 | ||
Registration of charge 012576000007, created on May 28, 2026 | 29 pages | MR01 | ||
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
**Part of the property or undertaking has been released from charge ** 012576000004 | 2 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 012576000005 | 2 pages | MR05 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR | 1 pages | AD04 | ||
Change of details for Empire Lih Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 13, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of LANDS IMPROVEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Aaron Jon | Secretary | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | 201640520001 | |||||||||||
| DAKIN, Adam | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | English | 43193110002 | |||||||||
| EDWARDS, Graham Henry | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | 78751620003 | |||||||||
| GURNHILL, Russell Charles | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 18192910004 | |||||||||
| HACKENBROCH, Michael Akiva | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 137615220001 | |||||||||
| HUNTER, Graeme Richard William | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | England | British | 202994410001 | |||||||||
| STONE, James Leslie | Director | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | United Kingdom | British | 162183340002 | |||||||||
| BRADY, James Michael | Secretary | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | British | 3769730001 | ||||||||||
| COWELL, Maxwell Ainslie Martin | Secretary | 56 Ravensbourne Park Crescent SE6 4YP London | British | 10066800001 | ||||||||||
| STEPHENS, Noel Melville | Secretary | Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | British | 3551810001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| ALLAN, Nigel Graeme | Director | Tudor Cottage Arford Common, Headley GU35 8DJ Bordon Hampshire | United Kingdom | British | 71702100001 | |||||||||
| ANGEST, Henry, Sir | Director | Thurloe Square SW7 2SR London 40 | England | British | 6681230002 | |||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | 3769730001 | |||||||||
| CLERY, Peter Agar | Director | Curlew Court Guys Head Road Sutton Bridge PE12 9QQ Spalding Lincolnshire | British | 10066810001 | ||||||||||
| CORLEY, Roger David | Director | 51 Middleway NW11 6SH London | United Kingdom | British | 9638650001 | |||||||||
| DEAKIN, Michael John | Director | Northlands Priory Road Hintlesham IP8 3NX Ipswich | British | 43392230002 | ||||||||||
| DRAYTON, Robin Michael | Director | Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk | British | 10066820001 | ||||||||||
| FOGARTY, Susan Annabel Margaret | Director | The Gables Brantham Court CO11 1PP Manningtree Essex | United Kingdom | British | 27821960001 | |||||||||
| HALL, Leonard Graham | Director | Temple Bar Green Lane HA6 2UY Northwood Middlesex | British | 2830670001 | ||||||||||
| HERBERT, Robin Arthur Elidyr | Director | The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys | Wales | British | 68208920005 | |||||||||
| HEYES, Thomas | Director | 19 Birch Close Send GU23 7BZ Woking Surrey | British | 35705710001 | ||||||||||
| HIGH, Bernard Anthony | Director | 4 Roslin Road South BH3 7EF Bournemouth Dorset | British | 10431280001 | ||||||||||
| HODSON, Christopher Mark | Director | Lower Grosvenor Place 4th Floor SW1W 0EN London 10 United Kingdom | England | British | 118447210002 | |||||||||
| HUNTER, Charles James Holt | Director | The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset | England | British | 54250460001 | |||||||||
| JENKINS, Duncan Robert | Director | 36 Prickwillow Road CB7 4QT Ely Cambridgeshire | United Kingdom | British | 121918380001 | |||||||||
| MACDONALD, Hamish Alasdair | Director | 1 Buckingham Place London SW1E 6HR | England | Australian | 147266910001 | |||||||||
| MORIARTY, Kevin Patrick Joseph | Director | Lower Grosvenor Place 4th Floor SW1W 0EN London 10 United Kingdom | United Kingdom | British | 147706600001 | |||||||||
| OKELL, Digby Cyril | Director | Sloane Avenue SW3 3XB London 60 London United Kingdom | United Kingdom | Australian | 85238220002 | |||||||||
| PERSKY, Warren Ashley | Director | 140 London Wall EC2Y 5DN London 15th Floor United Kingdom | United Kingdom | British | 108635640073 | |||||||||
| PILKINGTON, Richard Michael | Director | 1 Buckingham Place London SW1E 6HR | United Kingdom | British | 88322980002 | |||||||||
| RICHARDS, Henry Lloyd | Director | 53 Kyrle Road SW11 6BB London | Uk | British | 38438730003 | |||||||||
| SPEDDING, Colin Raymond William, Sir | Director | Vine Cottage Orchard Road Hurst RG10 0SD Reading Berkshire | Great Britain | British | 9704100001 | |||||||||
| STEPHENS, Noel Melville | Director | Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | England | British | 3551810001 | |||||||||
| TERRY, Mark James | Director | Sloane Avenue London SW3 3XB London 60 United Kingdom United Kingdom | United Kingdom | British | 147266900001 |
Who are the persons with significant control of LANDS IMPROVEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empire Lih Limited | Apr 06, 2016 | 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0