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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: 08/08/2025

Due 22/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Aaron Jon Burns

secretary · Since 17/12/2019

Mr Adam Dakin

director · Since 17/12/2019

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 17/12/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 17/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Director James Leslie Stone

director · Since 17/12/2019

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Persons with Significant Control

Ttre Holdings Limited

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

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

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