Lands Improvement Holdings Limited

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Lands Improvement Holdings Limited

01257600•Private Limited With Share Capital

Level 16 5 Aldermanbury Square, London, EC2V7HR
02072336777

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Incorporated

10/05/1976

Company Age

49 years

Directors

7

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lands Improvement Holdings Limited (01257600) is a private limited with share capital incorporated on 10/05/1976 (49 years old) and registered in london, EC2V7HR. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/05/1976
EC2V7HR

Financial Overview

Total Assets

£3.09M

Liabilities

£6.17M

Net Assets

£-3.09M

Turnover

£2.0K

Cash

£1.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael akiva hackenbroch
director
G
graeme richard william hunter
director
J
james leslie stone
director
R
russell charles gurnhill
director
G
graham henry edwards
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2024
Legacy
Category:Accounts
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Accounts
Date:11-05-2023
Legacy
Category:Other
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2022
Legacy
Category:Other
Date:17-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2015
Change Sail Address Company With New Address
Category:Address
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Legacy
Category:Capital
Date:13-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2013
Legacy
Category:Insolvency
Date:13-06-2013
Resolution
Category:Resolution
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Legacy
Category:Capital
Date:26-11-2012
Legacy
Category:Insolvency
Date:26-11-2012
Resolution
Category:Resolution
Date:26-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-08-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

15Th Floor, Bastion House, 140 London Wall, London, EC2Y5DN
Level 16 5 Aldermanbury Square, London, EC2V7HRRegistered

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Contact

02072336777
Level 16 5 Aldermanbury Square, London, EC2V7HR