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LAND INSTRUMENTS INTERNATIONAL LIMITED
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LAND INSTRUMENTS INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameLAND INSTRUMENTS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01659383
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAND INSTRUMENTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Termination of appointment of Emanuela Speranza as a director on May 07, 2024

    		1 pagesTM01

    Appointment of Mr Stefano Milani as a director on May 07, 2024

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 30, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		1 pagesSH08
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification A second filed SH08 was registered on the 30/01/2024.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: incorrect reference to redesignation of cumulative prefernce shares on resolution dated 1/11/2023 /resolution dated 1/11/2023 it was always the intention of the sole shareholders to refer to thre redesignation of preferred ordinary shares into ordinary shares / ratification of any conduct of the director 22/12/2023
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    Annotations
    DateAnnotation
    Jan 22, 2024Clarification THIS FORM IS A SECOND FILING OF THE SH10 REGISTERED ON 14/11/2023.

    Notification of Ametek Instruments Group Uk Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Ametek European Holdings Limited as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Jan 30, 2024Clarification A second filed SH08 was registered on 30/01/2024.

    Particulars of variation of rights attached to shares

    		4 pagesSH10
    Annotations
    DateAnnotation
    Jan 22, 2024Clarification A second filed SH10 was registered on 19/01/2024.

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		37 pagesAA

    Secretary's details changed for Lynn Carino on Apr 19, 2021

    		1 pagesCH03

    Director's details changed for Mr Justin Smith on Apr 19, 2021

    		2 pagesCH01

    Director's details changed for Ms Emanuela Speranza on Apr 19, 2021

    		2 pagesCH01

    Registered office address changed from 2 New Star Road PO Box 36 Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on Apr 28, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01
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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