LANDS IMPROVEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDS IMPROVEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDS IMPROVEMENT HOLDINGS LIMITED was incorporated 47 years ago on 10/05/1976 and has the registered number: 01257600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANDS IMPROVEMENT HOLDINGS LIMITED was incorporated 47 years ago on 10/05/1976 and has the registered number: 01257600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LANDS IMPROVEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DAKIN | Dec 1962 | English | Director | 2015-09-11 | CURRENT |
MR AARON JON BURNS | Secretary | 2015-09-11 | CURRENT | ||
DIRECTOR JAMES LESLIE STONE | Dec 1974 | British | Director | 2011-08-16 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-20 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2015-09-11 | CURRENT |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2015-09-11 | CURRENT |
MR HAMISH ALASDAIR MACDONALD | Mar 1977 | Australian | Director | 2009-12-15 UNTIL 2010-10-01 | RESIGNED |
BERNARD ANTHONY HIGH | May 1930 | British | Director | RESIGNED | |
MR KEVIN PATRICK JOSEPH MORIARTY | Apr 1971 | British | Director | 2009-12-15 UNTIL 2017-03-31 | RESIGNED |
MR DIGBY CYRIL OKELL | Sep 1955 | Australian | Director | 2010-05-10 UNTIL 2010-10-01 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2015-09-11 UNTIL 2017-09-19 | RESIGNED |
RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2009-12-15 UNTIL 2010-05-10 | RESIGNED |
THOMAS HEYES | Jul 1936 | British | Director | RESIGNED | |
MR ROBERT PHILIPPE WALTHER | Jul 1943 | British | Director | 2000-01-11 UNTIL 2001-11-19 | RESIGNED |
MR MARK JAMES TERRY | Jan 1977 | British | Director | 2009-12-15 UNTIL 2011-06-28 | RESIGNED |
MR HENRY LLOYD RICHARDS | Dec 1951 | British | Director | 1994-03-29 UNTIL 2015-09-11 | RESIGNED |
SIR COLIN RAYMOND WILLIAM SPEDDING | Mar 1925 | British | Director | RESIGNED | |
MAXWELL AINSLIE MARTIN COWELL | British | Secretary | RESIGNED | ||
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Secretary | 1994-11-14 UNTIL 2007-05-31 | RESIGNED |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Director | 1994-03-29 UNTIL 2007-05-31 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Secretary | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
MR DUNCAN ROBERT JENKINS | Jun 1971 | British | Director | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2001-11-19 UNTIL 2009-12-15 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2011-08-16 UNTIL 2016-08-31 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2015-09-11 | RESIGNED | ||
MRS SUSAN ANNABEL MARGARET FOGARTY | Feb 1942 | British | Director | 2000-01-11 UNTIL 2000-08-04 | RESIGNED |
ROBIN ARTHUR ELIDYR HERBERT | Mar 1934 | British | Director | RESIGNED | |
NIGEL GRAEME ALLAN | Sep 1958 | British | Director | 2000-08-23 UNTIL 2009-12-15 | RESIGNED |
SIR HENRY ANGEST | Jul 1940 | British | Director | 1998-03-02 UNTIL 1999-12-15 | RESIGNED |
LEONARD GRAHAM HALL | Feb 1917 | British | Director | RESIGNED | |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2007-04-10 UNTIL 2010-10-01 | RESIGNED |
PETER AGAR CLERY | Mar 1937 | British | Director | RESIGNED | |
ROGER DAVID CORLEY | Apr 1933 | British | Director | 1994-05-09 UNTIL 1999-12-15 | RESIGNED |
MICHAEL JOHN DEAKIN | Jun 1953 | British | Director | 2000-01-11 UNTIL 2009-12-15 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Director | RESIGNED | |
STEVEN CRAIG WILLINGHAM | Oct 1969 | British | Director | 2011-06-28 UNTIL 2011-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empire Lih Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |