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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BUCKINGHAM ASSURED PROPERTIES LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL INVESTMENT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HAMPTON HILL HOMES LIMITED EPSOM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
FIRST RENTED HOUSING GROUP LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DERMOUTH TENANCIES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THAMES VALLEY TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AYLESBURY HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MELVILLE ASSURED TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVERN HOUSE PROPERTIES LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NENE VALLEY TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESBURY TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLENT TENANCIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIORSLEIGH MANAGEMENT LIMITED WINDLESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NUMBERPRESS LIMITED BANGOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PORT DINORWIC YACHT HARBOUR RESIDENTIAL ESTATE LIMITED BANGOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMPIRE LIH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LANDS IMPROVEMENT COMPANY LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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