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Techno Land Improvements Limited

01039871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 26/01/1972

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

99999
Dormant company

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr James Morris

director · Since 01/11/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Also on 97 other boards

Sara Kiew Haddow

director · Since 01/11/2024

British · England · Age 46

James Morris

director · Since 01/11/2024

British · England · Age 54

Former

Desmond Louis Mildmay Taljaard

director · Resigned 17/09/1992

Jeremiah Francis O'Mahony

director · Resigned 11/06/1994

Martin Manus Boxer

director · Resigned 31/12/1994

Randolph John Anderson

director · Resigned 30/06/1996

Peter Neil Atkin

secretary · Resigned 30/09/1996

Steven David Lewis

director · Resigned 04/10/1996

Geoffrey Lennard

director · Resigned 31/07/1998

Ian Dyson

director · Resigned 10/09/1999

Pamela Joy Barker

director · Resigned 31/03/2000

Nicholas Mark Morgan

director · Resigned 31/07/2000

Barbara Hughes

secretary · Resigned 04/06/2001

Peter Charles Gosling

director · Resigned 30/09/2001

Neil Timothy Earp

director · Resigned 06/11/2001

Desmond Louis Mildmay Taljaard

director · Resigned 06/05/2003

Joanna Boydell

director · Resigned 03/03/2005

Stephen Humphreys

director · Resigned 23/02/2006

Andrew Richard Wyatt

director · Resigned 29/02/2008

John Clifford Baty

director · Resigned 16/03/2009

Michael Jeremy Noble

director · Resigned 31/05/2012

Jonathan Mark Adelman

director · Resigned 18/04/2014

Andrew James Wilson

director · Resigned 13/06/2016

Adrian John Bushnell

director · Resigned 15/07/2016

Snehal Shah

director · Resigned 06/03/2017

Vinod Parmar

director · Resigned 12/12/2017

Geoffrey Keith Howard Mason

director · Resigned 16/04/2018

Cassandra Alice Cammidge

director · Resigned 28/06/2018

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Resigned 08/08/2019

Sonja Arsenić

secretary · Resigned 21/11/2019

Stuart John Smith

director · Resigned 01/11/2024

Charles Alexander Sutters

director · Resigned 01/11/2024

Persons with Significant Control

Ladbroke Group Properties Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 1039846 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedLADBROKES CORAL CORPORATE SECRETARIES LIMITED
2026-06-06
officer appointedHADDOW, Sara Kiew
2026-06-06
officer appointedMORRIS, James
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line17th Floor, One Stratford Place
2026-06-06

7TH FLOOR, ONE STRATFORD PLACE