Lands Improvement Group Limited

12367993

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 17/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Leslie Stone

director · Since 17/12/2019

LAND DIRECTOR

BRITISH · UNITED KINGDOM

Aaron Jon Burns

secretary · Since 17/12/2019

director · Since 17/12/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 17/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 132 other boards

Graeme Richard William Hunter

director · Since 17/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 109 other boards

Director James Leslie Stone

director · Since 17/12/2019

LAND DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Persons with Significant Control

Ttre Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12367920 · Companies House · Limited By Shares

Notified 08/01/2020

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 08/01/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/09/2024Registered 01/10/2024

Charge

outstanding

HSBC UK BANK PLC

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

Charge

satisfied

HSBC UK BANK PLC

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

Charge

satisfied

HSBC BANK PLC

Created 20/12/2019Registered 02/01/2020

Charge

outstanding

HSBC BANK PLC

Created 20/12/2019Registered 23/12/2019