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Lands Improvement Holdings Limited

01257600

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 10/05/1976

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Director James Leslie Stone

director · Since 16/08/2011

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Adam Dakin

director · Since 11/09/2015

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 11/09/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Aaron Jon Burns

secretary · Since 11/09/2015

Mr Russell Charles Gurnhill

director · Since 11/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Graeme Richard William Hunter

director · Since 20/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Persons with Significant Control

Empire Lih Limited

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

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 7089729 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/03/2021Registered 01/04/2021
Charge
outstanding

PINSENT MASONS LLP

Created 04/08/2016Registered 18/08/2016
charge
satisfied

POOLE BOROUGH COUNCIL

Created 27/10/2010Registered 16/11/2010Satisfied 22/03/2021
charge
satisfied

RWE NPOWER PLC

Created 06/07/2010Registered 17/07/2010Satisfied 22/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1996Registered 28/06/1996Satisfied 01/07/2009