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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE TUBES LIMITED LEICESTER UNITED KINGDOM Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
AMETEK AIRTECHNOLOGY GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 25620 - Machining
MUIRHEAD AEROSPACE LIMITED LEICESTER UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
AEM LIMITED LEICESTER UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
AMETEK PRECISION INSTRUMENTS (UK) LTD. WOKINGHAM Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EUROTHERM PROCESS AUTOMATION LIMITED TELFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AMETEK (GB) LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NU INSTRUMENTS LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TAYLOR HOBSON LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SOLARTRON METROLOGY LIMITED LEICESTER UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EMA HOLDINGS UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRAMEFLAIR LIMITED LEICESTER UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
AMETEK SCP (BARROW) LIMITED LEICESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DUNCAN TECHNICAL SERVICES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
VISION RESEARCH LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
VTI INSTRUMENTS LIMITED SOUTHAMPTON Dissolved... FULL 62090 - Other information technology service activities
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
TUBES HOLDCO LIMITED LEICESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMETEK AIRTECHNOLOGY GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 25620 - Machining
ALPHASENSE LIMITED LEICESTER ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AIRTECHNOLOGY PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
AMETEK SCP (BARROW) LIMITED LEICESTER UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
CAMLOC MOTION CONTROL LIMITED LEICESTER Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMETEK INSTRUMENTS GROUP UK LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
CREATION FINISHING LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
CAMLOC HOLDINGS LIMITED LEICESTER ENGLAND Active SMALL 82110 - Combined office administrative service activities