LANDS IMPROVEMENT COMPANY - LONDON
Company Profile | Company Filings |
Overview
LANDS IMPROVEMENT COMPANY is a Other company type from LONDON and has the status: Active.
LANDS IMPROVEMENT COMPANY was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000147. The accounts status is DORMANT.
LANDS IMPROVEMENT COMPANY was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000147. The accounts status is DORMANT.
LANDS IMPROVEMENT COMPANY - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2019 | 05/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AARON JON BURNS | Secretary | 2015-09-11 | CURRENT | ||
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2015-09-11 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2015-09-11 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2016-08-31 | CURRENT |
DIRECTOR JAMES LESLIE STONE | Dec 1974 | British | Director | 2011-09-22 | CURRENT |
MR ADAM DAKIN | Dec 1962 | English | Director | 2015-09-11 | CURRENT |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Secretary | 1994-05-09 UNTIL 2008-07-31 | RESIGNED |
MAXWELL AINSLIE MARTIN COWELL | British | Secretary | RESIGNED | ||
CHRISTOPHER JOHN MCCORMACK | Aug 1966 | British | Director | 2014-06-30 UNTIL 2015-09-11 | RESIGNED |
RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2010-03-16 UNTIL 2010-05-10 | RESIGNED |
MR CHARLES JAMES HOLT HUNTER | Aug 1946 | British | Director | 2001-11-19 UNTIL 2010-03-16 | RESIGNED |
MR DUNCAN ROBERT JENKINS | Jun 1971 | British | Director | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Secretary | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
STEVEN CRAIG WILLINGHAM | Oct 1969 | British | Director | 2013-02-20 UNTIL 2014-06-30 | RESIGNED |
MR KEVIN PATRICK JOSEPH MORIARTY | Apr 1971 | British | Director | 2010-03-16 UNTIL 2017-03-31 | RESIGNED |
MR DIGBY CYRIL OKELL | Sep 1955 | Australian | Director | 2013-02-20 UNTIL 2013-10-04 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2015-09-11 UNTIL 2017-09-04 | RESIGNED |
SIR COLIN RAYMOND WILLIAM SPEDDING | Mar 1925 | British | Director | RESIGNED | |
MR HENRY LLOYD RICHARDS | Dec 1951 | British | Director | 1994-05-09 UNTIL 2015-09-11 | RESIGNED |
THOMAS HEYES | Jul 1936 | British | Director | RESIGNED | |
PETER STALS | Jul 1979 | British | Director | 2013-10-04 UNTIL 2015-09-11 | RESIGNED |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Director | 1994-05-09 UNTIL 2007-05-31 | RESIGNED |
MR MARK JAMES TERRY | Jan 1977 | British | Director | 2010-03-16 UNTIL 2011-06-28 | RESIGNED |
MR ROBERT PHILIPPE WALTHER | Jul 1943 | British | Director | 2000-01-11 UNTIL 2001-11-19 | RESIGNED |
STEVEN CRAIG WILLINGHAM | Oct 1969 | British | Director | 2011-06-28 UNTIL 2011-09-22 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2010-06-18 UNTIL 2016-08-31 | 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 | |
SIR HENRY ANGEST | Jul 1940 | British | Director | 1998-03-31 UNTIL 1999-12-15 | RESIGNED |
NIGEL GRAEME ALLAN | Sep 1958 | British | Director | 2000-08-23 UNTIL 2010-03-16 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2007-06-01 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 | 2000-01-22 UNTIL 2010-03-16 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Director | 1998-03-31 UNTIL 2008-07-31 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Director | RESIGNED | |
BERNARD FISHER | Jun 1918 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lands Improvement Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |