LAND INSTRUMENTS INTERNATIONAL LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
LAND INSTRUMENTS INTERNATIONAL LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
LAND INSTRUMENTS INTERNATIONAL LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659383. The accounts status is FULL and accounts are next due on 30/09/2024.
LAND INSTRUMENTS INTERNATIONAL LIMITED was incorporated 41 years ago on 19/08/1982 and has the registered number: 01659383. The accounts status is FULL and accounts are next due on 30/09/2024.
LAND INSTRUMENTS INTERNATIONAL LIMITED - LEICESTER
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STAR ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2022 | 13/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNN CARINO | Secretary | 2019-06-20 | CURRENT | ||
MR PIETRO LUIGI ENRICO ZETTI | Jun 1968 | Italian | Director | 2018-04-25 | CURRENT |
MR JUSTIN SMITH | Sep 1972 | British | Director | 2017-11-28 | CURRENT |
MS EMANUELA SPERANZA | Dec 1968 | Italian | Director | 2014-03-31 | CURRENT |
PETER CHARLES MACKEY | Oct 1959 | British | Secretary | 2000-11-08 UNTIL 2006-06-15 | RESIGNED |
MR DAVID BRUCE COLEY | Nov 1965 | British | Secretary | 2007-10-04 UNTIL 2018-04-25 | RESIGNED |
JASMINE MARY HARFOOT | Feb 1951 | British | Secretary | RESIGNED | |
KATHRYN ETHEL SENA | Oct 1953 | Other | Secretary | 2006-06-15 UNTIL 2017-01-11 | RESIGNED |
DEREK GEOFFREY CHILTON | British | Secretary | 2006-06-15 UNTIL 2007-10-04 | RESIGNED | |
MS JOY ATWELL | Secretary | 2017-01-11 UNTIL 2019-06-20 | RESIGNED | ||
DR JOHN FRANCIS XAVIER WATKINSON | May 1929 | British | Director | 1993-10-01 UNTIL 2006-06-15 | RESIGNED |
JOHN WILLIAM PRICE | Mar 1963 | British | Director | 2006-11-20 UNTIL 2013-08-31 | RESIGNED |
JOHN MARTIN JOHNSTON | Jul 1937 | British | Director | 2000-11-08 UNTIL 2002-07-17 | RESIGNED |
MR JOHN JOSEPH MOLINELLI | Oct 1946 | American | Director | 2006-06-15 UNTIL 2012-07-01 | RESIGNED |
ALAN GOULD MARTIN | Jan 1920 | British | Director | RESIGNED | |
ELSIE AUDREY LAND | Jun 1918 | British | Director | RESIGNED | |
MR ROBERT R MANDOS | Jul 1958 | American | Director | 2012-07-01 UNTIL 2014-09-23 | RESIGNED |
PETER CHARLES MACKEY | Oct 1959 | British | Director | 2004-05-13 UNTIL 2006-08-16 | RESIGNED |
THOMAS LAND | Aug 1914 | British | Director | RESIGNED | |
AUDREY CELIA KNIGHTON | Mar 1944 | British | Director | RESIGNED | |
MR MARK ASHLEY JOHNSTON | Apr 1963 | British | Director | 2004-11-03 UNTIL 2007-09-24 | RESIGNED |
MR DAVID BRUCE COLEY | Nov 1965 | British | Director | 2008-12-10 UNTIL 2018-04-25 | RESIGNED |
ALLAN IMRIE | Jan 1945 | British | Director | 2006-06-15 UNTIL 2014-03-31 | RESIGNED |
JASMINE MARY HARFOOT | Feb 1951 | British | Director | RESIGNED | |
ANTHONY JOSEPH DUNCAN | Jan 1940 | Director | RESIGNED | ||
DAVID CHAPMAN | Mar 1948 | British | Director | 2000-11-08 UNTIL 2008-05-30 | RESIGNED |
DAFILA MARGARET BOURCHIER | Jul 1957 | British | Director | RESIGNED | |
RAMON BULTO BIARNES | Jun 1956 | American | Director | RESIGNED | |
DR THOMAS GEOFFREY RONALD BEYNON | Apr 1951 | British | Director | 2000-11-08 UNTIL 2009-04-30 | RESIGNED |
ROY BARBER | May 1925 | British | Director | RESIGNED | |
DAVID ANTHONY ZAPICO | Jul 1964 | American | Director | 2006-06-15 UNTIL 2008-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ametek Instruments Group Uk Limited | 2023-11-01 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ametek European Holdings Limited | 2020-09-04 - 2023-11-01 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Ema Holdings Uk Limited | 2016-04-06 - 2020-09-04 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |