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Landmatch Limited

02197474

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LEVEL 16, LONDON, EC2V 7HR
Incorporated 23/11/1987

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

Officers

Director James Leslie Stone

director · Since 25/07/2011

SENIOR LAND MANAGER

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

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

Lands Improvement Holdings Limited

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

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

Reg: 1257600 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 08/02/2018Registered 15/02/2018
Charge
outstanding

RICHARD PEVERILL PEARCE & JANET LORNA PEARCE

Created 29/09/2017Registered 11/10/2017
Charge
outstanding

HSBC BANK PLC

Created 04/08/2016Registered 18/08/2016
Charge
outstanding

HSBC BANK PLC

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

AMC BANK LIMITED

Created 07/01/2000Registered 08/01/2000Satisfied 17/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1999Registered 09/08/1999Satisfied 15/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/1994Registered 13/09/1994Satisfied 25/09/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/1994Registered 16/02/1994Satisfied 25/09/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1993Registered 17/02/1993Satisfied 12/05/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1993Registered 17/02/1993Satisfied 23/06/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1992Registered 23/12/1992Satisfied 12/05/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1992Registered 15/07/1992Satisfied 12/05/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1992Registered 15/07/1992Satisfied 23/06/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1992Registered 15/07/1992Satisfied 26/05/1994
charge
satisfied

SIMON ENGINEERING PENSION TRUST LIMITED

Created 14/05/1991Registered 16/05/1991Satisfied 06/06/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1991Registered 29/03/1991Satisfied 23/06/1994