Land Instruments International Limited

01659383

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD

Incorporated 19/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Justin Smith

director · Since 28/11/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Pietro Luigi Enrico Zetti

director · Since 25/04/2018

CORPORATE FINANCE DIRECTOR

ITALIAN · ITALY · Age 58

Also on 6 other boards

Lynn Carino

secretary · Since 20/06/2019

Mr Stefano Milani

director · Since 07/05/2024

DIRECTOR

ITALIAN · ITALY · Age 53

Also on 2 other boards

Persons with Significant Control

Ametek Instruments Group Uk Limited

75–100% shares

75–100% votes

2, New Star Road, Leicester, LE4 9JD

Reg: 08330531 · United Kingdom · Company Limited By Shares

Notified 01/11/2023

Former PSCs

Ema Holdings Uk Limited

Ceased 04/09/2020

Ametek European Holdings Limited

Ceased 01/11/2023

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1985Registered 02/08/1985Satisfied 10/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 11/03/1985Registered 14/03/1985Satisfied 07/04/2014

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1984Registered 16/10/1984Satisfied 07/04/2014

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 14/03/1980Registered 22/08/1984Satisfied 20/09/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 06/04/1983Registered 22/08/1984Satisfied 20/09/1994

charge

satisfied

FFI (UK FINANCE) PUBLIC LIMITED COMPANY.

Created 06/04/1983Registered 08/04/1983Satisfied 20/09/1994

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1983Registered 07/04/1983Satisfied 07/04/2014