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Southern Lands Holdings Limited

05630052

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 21/11/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

70100
Activities of head offices

Officers

Csc Cls (Uk) Limited

secretary · Since 01/12/2015

Ms Wenda Margaretha Adriaanse

director · Since 01/12/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr. Juan Ignacio Correa Amunategui

director · Since 06/02/2026

CHILEAN · CHILE · Age 68

Csc Cls (Uk) Limited

corporate secretary · Since 01/12/2015

Reg: 06307550

Wenda Margaretha Adriaanse

director · Since 01/12/2020

Dutch · United Kingdom · Age 55

Juan Ignacio Correa Amunategui

director · Since 06/02/2026

Chilean · Chile · Age 68

Former

Sovereign Secretaries Limited

corporate secretary · Resigned 01/12/2015

Gilles Marie Bertrand Dominique Lambotte

director · Resigned 15/01/2018

Maurice Alexander Kalsbeek

director · Resigned 01/04/2018

Amy Nicole Lejune

director · Resigned 15/07/2020

Olufemi Oyewole Adeuja

director · Resigned 01/12/2020

Imelda Marie Shine

director · Resigned 24/07/2025

Didrik Joakim Lehmkuhl

director · Resigned 20/11/2025

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line15 Churchill Place
2026-06-18

5 CHURCHILL PLACE

post townLondon
2026-06-18

LONDON