LANDS IMPROVEMENT COMPANY

Overview

Company Name	LANDS IMPROVEMENT COMPANY
Company Status	Active
Legal Form	Unregistered company
Company Number	ZC000147
Jurisdiction	England/Wales

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 COMPANY?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is LANDS IMPROVEMENT COMPANY located?

Registered Office Address	Level 16 5 Aldermanbury Square EC2V 7HR London
Undeliverable Registered Office Address	No

What are the latest accounts for LANDS IMPROVEMENT COMPANY?

Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for LANDS IMPROVEMENT COMPANY?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 21, 2019

What are the latest filings for LANDS IMPROVEMENT COMPANY?

Filings
Date	Description	Document	Type
Aug 12, 2026	Accounts for a dormant company made up to Mar 31, 2026	7 pages	AA

Jul 29, 2026	Director's details changed for Mr James Leslie Stone on Jun 30, 2026	2 pages	CH01

Aug 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jul 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Aug 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jul 03, 2023	Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR	2 pages	AD04

Jul 03, 2023	Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on Jul 03, 2023	2 pages	AD01

Jul 03, 2023	Change of details for Lands Improvement Holdings Limited as a person with significant control on Jun 13, 2023	5 pages	PSC05

Jun 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Oct 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

May 13, 2019	Confirmation statement made on Apr 21, 2019 with updates	2 pages	CS01

Nov 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jul 02, 2018	Confirmation statement made on Apr 21, 2018 with updates	3 pages	CS01

Jan 26, 2018	Current accounting period extended from Dec 31, 2017 to Mar 31, 2018	3 pages	AA01

Sep 27, 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on Sep 04, 2017	3 pages	AP01

Sep 27, 2017	Termination of appointment of Warren Ashley Persky as a director on Sep 04, 2017	2 pages	TM01

Sep 12, 2017	Change of details for a person with significant control	5 pages	PSC05

Sep 12, 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on Sep 12, 2017	2 pages	AD01

Sep 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jun 08, 2017	Confirmation statement made on May 23, 2017 with updates	8 pages	CS01

May 10, 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on Mar 31, 2017	2 pages	TM01

Nov 25, 2016	Appointment of Graeme Richard William Hunter as a director on Aug 31, 2016	3 pages	AP01

Oct 25, 2016	Accounts for a dormant company made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of LANDS IMPROVEMENT COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Aaron Jon London Wall EC2Y 5DN London 140	Sep 11, 2015		Secretary	London Wall EC2Y 5DN London 140				201607260001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16	Sep 11, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16	England	English	1962-12	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16	Sep 11, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16	England	British	1964-1	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16	Sep 11, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16	United Kingdom	British	1970-1	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16	United Kingdom	British	1973-11	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16	Aug 31, 2016		Director	5 Aldermanbury Square EC2V 7HR London Level 16	England	British	1963-10	202994410001
STONE, James Leslie 5 Aldermanbury Square EC2V 7HR London Level 16	Sep 22, 2011		Director	5 Aldermanbury Square EC2V 7HR London Level 16	United Kingdom	British	1974-12	162183340002
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Jun 01, 2007	Oct 01, 2010	Secretary	1 Cromwell Close AL4 9YE St Albans Hertfordshire		British		3769730001
COWELL, Maxwell Ainslie Martin 56 Ravensbourne Park Crescent SE6 4YP London		May 09, 1994	Secretary	56 Ravensbourne Park Crescent SE6 4YP London		British		10066800001
DRAYTON, Robin Michael Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk	May 09, 1994	Jul 31, 2008	Secretary	Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk		British		10066820001
ALLAN, Nigel Graeme Tudor Cottage Arford Common, Headley GU35 8DJ Bordon Hampshire	Aug 23, 2000	Mar 16, 2010	Director	Tudor Cottage Arford Common, Headley GU35 8DJ Bordon Hampshire	United Kingdom	British	1958-9	71702100001
ANGEST, Henry, Sir Thurloe Square SW7 2SR London 40	Mar 31, 1998	Dec 15, 1999	Director	Thurloe Square SW7 2SR London 40	England	British	1940-7	6681230002
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Jun 01, 2007	Oct 01, 2010	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	3769730001
CLERY, Peter Agar Curlew Court Guys Head Road Sutton Bridge PE12 9QQ Spalding Lincolnshire		Mar 31, 1998	Director	Curlew Court Guys Head Road Sutton Bridge PE12 9QQ Spalding Lincolnshire		British	1937-3	10066810001
CORLEY, Roger David 51 Middleway NW11 6SH London	May 09, 1994	Dec 15, 1999	Director	51 Middleway NW11 6SH London	United Kingdom	British	1933-4	9638650001
DEAKIN, Michael John Northlands Priory Road Hintlesham IP8 3NX Ipswich	Jan 22, 2000	Mar 16, 2010	Director	Northlands Priory Road Hintlesham IP8 3NX Ipswich		British	1953-6	43392230002
DRAYTON, Robin Michael Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk	Mar 31, 1998	Jul 31, 2008	Director	Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk		British	1946-7	10066820001
DRAYTON, Robin Michael Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk		May 09, 1994	Director	Stonecross Farm Whepstead IP29 4ST Bury St Edmunds Suffolk		British	1946-7	10066820001
FISHER, Bernard 61 Essex Park Finchley N3 1ND London		Mar 31, 1998	Director	61 Essex Park Finchley N3 1ND London		British	1918-6	14328470001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	Jan 11, 2000	Aug 04, 2000	Director	The Gables Brantham Court CO11 1PP Manningtree Essex	United Kingdom	British	1942-2	27821960001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys		Dec 15, 1999	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	68208920005
HEYES, Thomas 19 Birch Close Send GU23 7BZ Woking Surrey		May 09, 1994	Director	19 Birch Close Send GU23 7BZ Woking Surrey		British	1936-7	35705710001
HODSON, Christopher Mark Lower Grosvenor Place 4th Floor SW1W 0EN London 10	Jun 18, 2010	Aug 31, 2016	Director	Lower Grosvenor Place 4th Floor SW1W 0EN London 10	England	British	1974-11	118447210002
HUNTER, Charles James Holt The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	Nov 19, 2001	Mar 16, 2010	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	54250460001
JENKINS, Duncan Robert 36 Prickwillow Road CB7 4QT Ely Cambridgeshire	Jun 01, 2007	Oct 01, 2010	Director	36 Prickwillow Road CB7 4QT Ely Cambridgeshire	United Kingdom	British	1971-6	121918380001
MCCORMACK, Christopher John Throgmorton Avenue EC2N 2DL London 12 United Kingdom	Jun 30, 2014	Sep 11, 2015	Director	Throgmorton Avenue EC2N 2DL London 12 United Kingdom	United Kingdom	British	1966-8	189218070001
MORIARTY, Kevin Patrick Joseph Lower Grosvenor Place 4th Floor SW1W 0EN London 10	Mar 16, 2010	Mar 31, 2017	Director	Lower Grosvenor Place 4th Floor SW1W 0EN London 10	United Kingdom	British	1971-4	147706600001
OKELL, Digby Cyril Sloane Avenue SW3 3XB London 60 United Kingdom	Feb 20, 2013	Oct 04, 2013	Director	Sloane Avenue SW3 3XB London 60 United Kingdom	United Kingdom	Australian	1955-9	85238220002
PERSKY, Warren Ashley 140 London Wall EC2Y 5DN London 15th Floor	Sep 11, 2015	Sep 04, 2017	Director	140 London Wall EC2Y 5DN London 15th Floor	United Kingdom	British	1965-5	108635640073
PILKINGTON, Richard Michael Buckingham Place SW1E 6HR London 1	Mar 16, 2010	May 10, 2010	Director	Buckingham Place SW1E 6HR London 1	United Kingdom	British	1967-10	88322980002
RICHARDS, Henry Lloyd Lower Grosvenor Place 4th Floor SW1W 0EN London 10	May 09, 1994	Sep 11, 2015	Director	Lower Grosvenor Place 4th Floor SW1W 0EN London 10	Uk	British	1951-12	38438730003
SPEDDING, Colin Raymond William, Sir Vine Cottage Orchard Road Hurst RG10 0SD Reading Berkshire		Apr 09, 1994	Director	Vine Cottage Orchard Road Hurst RG10 0SD Reading Berkshire	Great Britain	British	1925-3	9704100001
STALS, Peter Throgmorton Avenue EC2N 2DL London 12 United Kingdom	Oct 04, 2013	Sep 11, 2015	Director	Throgmorton Avenue EC2N 2DL London 12 United Kingdom	United Kingdom	British	1979-7	186827440001
STEPHENS, Noel Melville Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey	May 09, 1994	May 31, 2007	Director	Little Hadlow Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey	England	British	1940-10	3551810001
TERRY, Mark James Buckingham Place SW1E 6HR London 1	Mar 16, 2010	Jun 28, 2011	Director	Buckingham Place SW1E 6HR London 1	United Kingdom	British	1977-1	147266900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDS IMPROVEMENT COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Lands Improvement Holdings Limited

Apr 06, 2016

5 Aldermanbury Square

EC2V 7HR London

Level 16

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom(England And Wales)
Place Registered	Companies House
Registration Number	1257600

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.

View Detailed Information on Persons with Significant Control

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.
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