LAND INVESTORS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAND INVESTORS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01340308
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAND INVESTORS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAND INVESTORS PLC located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND INVESTORS PLC?

    Previous Company Names
    Company NameFromUntil
    QUEENHOME PROPERTIES LIMITEDNov 23, 1977Nov 23, 1977

    What are the latest accounts for LAND INVESTORS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAND INVESTORS PLC?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LAND INVESTORS PLC?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mr Michael Harris as a director on Jul 29, 2025

    2 pagesAP01

    Termination of appointment of David Eardley Garrard as a director on Jun 21, 2025

    1 pagesTM01

    Director's details changed for Susan Jean Glover on Jan 21, 2025

    2 pagesCH01

    Secretary's details changed for Susan Jean Glover on Jan 21, 2025

    1 pagesCH03

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Patrick Glover as a secretary on Dec 17, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Secretary's details changed for Stephen Patrick Glover on Feb 06, 2019

    1 pagesCH03

    Director's details changed for Susan Jean Glover on Feb 06, 2019

    2 pagesCH01

    Secretary's details changed for Susan Jean Glover on Feb 06, 2019

    1 pagesCH03

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Who are the officers of LAND INVESTORS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Susan Jean
    Cornhill
    EC3V 3QQ London
    73
    Secretary
    Cornhill
    EC3V 3QQ London
    73
    British78470610003
    GLOVER, Susan Jean
    Cornhill
    EC3V 3QQ London
    73
    Director
    Cornhill
    EC3V 3QQ London
    73
    United KingdomBritishCompany Director78470610007
    HARRIS, Michael
    Cornhill
    EC3V 3QQ London
    73
    Director
    Cornhill
    EC3V 3QQ London
    73
    United KingdomBritishChartered Accountant85936550001
    GLOVER, Stephen Patrick
    The Walk
    Tandridge
    RH8 9NY Oxted
    April Cottage
    Surrey
    United Kingdom
    Secretary
    The Walk
    Tandridge
    RH8 9NY Oxted
    April Cottage
    Surrey
    United Kingdom
    British96487580001
    NORRIS, Patricia Pamela
    2 Hampton Close
    N11 3PR London
    Secretary
    2 Hampton Close
    N11 3PR London
    British4318800002
    GARRARD, David Eardley, Sir
    Orchard Court
    Portman Square
    W1H 9PA London
    29
    United Kingdom
    Director
    Orchard Court
    Portman Square
    W1H 9PA London
    29
    United Kingdom
    EnglandBritishCompany Director76373440001
    GARRARD, David Eardley, Sir
    29 Orchard Court
    Portman Square
    W1H 9PA London
    Director
    29 Orchard Court
    Portman Square
    W1H 9PA London
    EnglandBritishCompany Director76373440001
    MARTIN, Alan Howard
    11 Hazelmere Road
    BR1 1PA Petts Wood
    Kent
    Director
    11 Hazelmere Road
    BR1 1PA Petts Wood
    Kent
    United KingdomBritishAccountant4790790001
    NORRIS, Patricia Pamela
    Flat 6 Broadlands Lodge
    Broadlands Road Highgate
    N6 4AW London
    Director
    Flat 6 Broadlands Lodge
    Broadlands Road Highgate
    N6 4AW London
    BritishCompany Secretary4318800001

    Who are the persons with significant control of LAND INVESTORS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir David Eardley Garrard
    Orchard Court
    Portman Square
    W1H 6LE London
    29
    United Kingdom
    Dec 13, 2016
    Orchard Court
    Portman Square
    W1H 6LE London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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