DEFINE LAND LTD - REIGATE


Company Profile Company Filings

Overview

DEFINE LAND LTD is a Private Limited Company from REIGATE UNITED KINGDOM and has the status: Active.
DEFINE LAND LTD was incorporated less than a year ago on 25/05/2024 and has the registered number: 15742098. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/02/2026.

DEFINE LAND LTD - REIGATE

This company is listed in the following categories:
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 / 5 25/02/2026

Registered Office

CHART HOUSE
REIGATE
SURREY
RH2 7JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AUGEOLI ASSET MANAGEMENT LTD (until 27/06/2024)

Confirmation Statements

Last Statement Next Statement Due
N/A 07/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN MAXIMILIAN LYONS Sep 1984 British Director 2024-05-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaun Maximilian Lyons 2024-05-25 9/1984 Reigate   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROCKHELM INVESTMENTS LIMITED REIGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIGITALIS PROPERTIES LTD REIGATE ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
ROCKART PROPERTIES LIMITED REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROCKHELM DIGITALIS LIMITED REIGATE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROCKHELM ROCKART LIMITED REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COPTHALL ESTATES LIMITED REIGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROCKART II LIMITED REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROCKHELM MILKWOOD LIMITED REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ROCKART I LTD REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROCKART III LTD REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROCKART IV LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ATTICUS PROPERTIES LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ATTICUS INVESTMENT HOLDINGS LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUGEOLI LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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