LANDS IMPROVEMENT HOLDINGS LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
11/12/2411 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
11/12/2411 December 2024	View Document
03/10/243 October 2024	Part of the property or undertaking has been released from charge 012576000004 View Document
03/10/243 October 2024	Part of the property or undertaking has been released from charge 012576000005 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-21 with no updates View Document
04/03/244 March 2024	View Document
04/03/244 March 2024	View Document
04/03/244 March 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
04/03/244 March 2024	View Document
14/06/2314 June 2023	Change of details for Empire Lih Limited as a person with significant control on 2023-06-13 View Document
14/06/2314 June 2023	Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR View Document
13/06/2313 June 2023	Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13 View Document
31/05/2331 May 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
31/05/2331 May 2023	View Document
11/05/2311 May 2023	View Document
11/05/2311 May 2023	View Document
26/04/2326 April 2023	Confirmation statement made on 2023-04-21 with no updates View Document
22/04/2222 April 2022	Confirmation statement made on 2022-04-21 with no updates View Document
17/02/2217 February 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
17/02/2217 February 2022	View Document
10/02/2210 February 2022	View Document
10/02/2210 February 2022	View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View Document
30/12/1930 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View Document
10/01/1910 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View Document
12/01/1812 January 2018	CURREXT FROM 31/12/2017 TO 31/03/2018 View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View Document
12/09/1712 September 2017	DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View Document
29/08/1729 August 2017	REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 10 LOWER GROSVENOR PLACE 4TH FLOOR LONDON SW1W 0EN View Document
29/08/1729 August 2017	PSC'S CHANGE OF PARTICULARS / EMPIRE LIH LIMITED / 29/08/2017 View Document
20/05/1720 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
03/04/173 April 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN MORIARTY View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODSON View Document
18/08/1618 August 2016	REGISTRATION OF A CHARGE / CHARGE CODE 012576000004 View Document
03/08/163 August 2016	ADOPT ARTICLES 25/07/2016 View Document
01/08/161 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 01/03/2016 View Document
10/06/1610 June 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
25/11/1525 November 2015	DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View Document
27/10/1527 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/10/1526 October 2015	SAIL ADDRESS CREATED View Document
08/10/158 October 2015	DIRECTOR APPOINTED MR ADAM DAKIN View Document
08/10/158 October 2015	SECRETARY APPOINTED MR AARON JON BURNS View Document
08/10/158 October 2015	DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS View Document
08/10/158 October 2015	DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View Document
08/10/158 October 2015	DIRECTOR APPOINTED MR WARREN PERSKY View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS View Document
11/09/1511 September 2015	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
29/07/1529 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/05/1515 May 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
06/08/146 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/05/1416 May 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
01/08/131 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/06/1313 June 2013	REDUCE ISSUED CAPITAL 12/06/2013 View Document
13/06/1313 June 2013	SOLVENCY STATEMENT DATED 12/06/13 View Document
13/06/1313 June 2013	STATEMENT BY DIRECTORS View Document
13/06/1313 June 2013	13/06/13 STATEMENT OF CAPITAL GBP 542800 View Document
22/05/1322 May 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
14/02/1314 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAMES LESLIE STONE / 09/02/2013 View Document
13/02/1313 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 09/02/2013 View Document
13/02/1313 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 09/02/2013 View Document
11/02/1311 February 2013	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 BUCKINGHAM PLACE LONDON SW1E 6HR View Document
26/11/1226 November 2012	REDUCE ISSUED CAPITAL 21/11/2012 View Document
26/11/1226 November 2012	SOLVENCY STATEMENT DATED 21/11/12 View Document
26/11/1226 November 2012	26/11/12 STATEMENT OF CAPITAL GBP 10542800 View Document
26/11/1226 November 2012	STATEMENT BY DIRECTORS View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/05/1215 May 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
08/05/128 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012 View Document
08/05/128 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012 View Document
10/04/1210 April 2012	DIRECTOR APPOINTED JAMES LESLIE STONE View Document
10/04/1210 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 16/08/2011 View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLINGHAM View Document
07/09/117 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/112 August 2011	APPOINTMENT TERMINATED, DIRECTOR MARK TERRY View Document
02/08/112 August 2011	DIRECTOR APPOINTED MR STEVEN CRAIG WILLINGHAM View Document
01/08/111 August 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
01/08/111 August 2011	STATEMENT OF COMPANY'S OBJECTS View Document
01/08/111 August 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
01/08/111 August 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
01/08/111 August 2011	REREG PLC TO PRI; RES02 PASS DATE:29/07/2011 View Document
01/08/111 August 2011	CONFLICT OF INTEREST 20/07/2011 View Document
24/05/1124 May 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
24/01/1124 January 2011	Annual return made up to 15 May 2010 with full list of shareholders View Document
17/12/1017 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES TERRY / 17/12/2010 View Document
17/11/1017 November 2010	CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View Document
17/11/1017 November 2010	INTERIM ACCOUNTS MADE UP TO 12/11/10 View Document
16/11/1016 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, SECRETARY JAMES BRADY View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR HAMISH MACDONALD View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR DIGBY OKELL View Document
17/07/1017 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
24/06/1024 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
24/05/1024 May 2010	Annual return made up to 14 May 2010 with full list of shareholders View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON View Document
21/05/1021 May 2010	DIRECTOR APPOINTED MR DIGBY CYRIL OKELL View Document
17/12/0917 December 2009	DIRECTOR APPOINTED MR HAMISH ALASDAIR MACDONALD View Document
17/12/0917 December 2009	DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY View Document
17/12/0917 December 2009	DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON View Document
17/12/0917 December 2009	DIRECTOR APPOINTED MR MARK JAMES TERRY View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR CHARLES HUNTER View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLAN View Document
16/12/0916 December 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAKIN View Document
02/07/092 July 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/05/0928 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
18/05/0918 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View Document

29/05/0829 May 2008	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View Document
29/05/0829 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/04/087 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
06/08/076 August 2007	DIRECTOR RESIGNED View Document
01/06/071 June 2007	NEW SECRETARY APPOINTED View Document
01/06/071 June 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	SECRETARY RESIGNED View Document
01/06/071 June 2007	DIRECTOR RESIGNED View Document
31/05/0731 May 2007	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
23/04/0723 April 2007	NEW DIRECTOR APPOINTED View Document
13/06/0613 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
06/06/066 June 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
03/06/053 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
01/06/051 June 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View Document
09/06/049 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
11/06/0311 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
09/06/039 June 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
02/06/022 June 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View Document
23/11/0123 November 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
01/06/011 June 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View Document
01/06/011 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
08/08/008 August 2000	DIRECTOR RESIGNED View Document
06/06/006 June 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	AUDITOR'S RESIGNATION View Document
09/05/009 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
01/02/001 February 2000	NEW DIRECTOR APPOINTED View Document
21/12/9921 December 1999	DIRECTOR RESIGNED View Document
21/12/9921 December 1999	DIRECTOR RESIGNED View Document
21/12/9921 December 1999	DIRECTOR RESIGNED View Document
10/06/9910 June 1999	RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY View Document
13/05/9913 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
07/05/997 May 1999	DIRECTOR RESIGNED View Document
27/01/9927 January 1999	INTERIM ACCOUNTS MADE UP TO 30/06/98 View Document
12/06/9812 June 1998	RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY View Document
13/05/9813 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
11/05/9811 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 View Document
11/05/9811 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 View Document
11/05/9811 May 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/05/98 View Document
16/04/9816 April 1998	DIRECTOR RESIGNED View Document
09/03/989 March 1998	NEW DIRECTOR APPOINTED View Document
17/06/9717 June 1997	RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY View Document
14/05/9714 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
09/10/969 October 1996	INTERIM ACCOUNTS MADE UP TO 30/06/96 View Document
24/09/9624 September 1996	ALTER MEM AND ARTS 17/09/96 View Document
28/06/9628 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/9618 June 1996	LISTING OF PARTICULARS View Document
17/06/9617 June 1996	RETURN MADE UP TO 23/05/96; BULK LIST AVAILABLE SEPARATELY View Document
08/06/968 June 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/96 View Document
08/06/968 June 1996	£ IC 26101026/25982446 26/04/96 £ SR [email protected]=118579 View Document
08/06/968 June 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 View Document
08/06/968 June 1996	£ NC 35001250/40001250 24/05/96 View Document
08/06/968 June 1996	SHARES CANCELLED 26/04/96 View Document
08/06/968 June 1996	ADOPT MEM AND ARTS 26/04/96 View Document
04/06/964 June 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
10/04/9610 April 1996	INTERIM ACCOUNTS MADE UP TO 30/06/95 View Document
19/10/9519 October 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
16/08/9516 August 1995	£ NC 35000000/35001250 14/08/95 View Document
16/08/9516 August 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/95 View Document
15/08/9515 August 1995	REREGISTRATION PRI-PLC 14/08/95 View Document
15/08/9515 August 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/08/9515 August 1995	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
15/08/9515 August 1995	AUDITORS' REPORT View Document
15/08/9515 August 1995	AUDITORS' STATEMENT View Document
15/08/9515 August 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
15/08/9515 August 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
15/08/9515 August 1995	BALANCE SHEET View Document
09/06/959 June 1995	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS View Document
09/06/959 June 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/09/9414 September 1994	REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 15 ST JAMES'S SQUARE LONDON SW1Y 4LQ View Document
06/08/946 August 1994	DIRECTOR RESIGNED View Document
14/06/9414 June 1994	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS View Document
13/05/9413 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
11/05/9411 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/05/9411 May 1994	DIRECTOR RESIGNED View Document
05/04/945 April 1994	NEW DIRECTOR APPOINTED View Document
05/04/945 April 1994	NEW DIRECTOR APPOINTED View Document
10/06/9310 June 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS View Document
21/05/9321 May 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
05/06/925 June 1992	RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS View Document
28/05/9228 May 1992	AUDITOR'S RESIGNATION View Document
18/05/9218 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
19/12/9119 December 1991	ADOPT MEM AND ARTS 13/12/91 View Document
11/06/9111 June 1991	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS View Document
21/05/9121 May 1991	DIRECTOR RESIGNED View Document
20/05/9120 May 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
19/02/9119 February 1991	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
10/07/9010 July 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
12/06/9012 June 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View Document
20/07/8920 July 1989	RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View Document
14/06/8914 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
20/07/8820 July 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/88 View Document
11/07/8811 July 1988	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View Document
15/06/8815 June 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
09/06/889 June 1988	DIRECTOR RESIGNED View Document
04/02/884 February 1988	WD 11/01/88 AD 01/12/87--------- £ SI 10000@1=10000 View Document
14/10/8714 October 1987	WD 08/10/87 AD 14/09/87--------- £ SI 400000@1=400000 View Document
22/09/8722 September 1987	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/8721 August 1987	NEW DIRECTOR APPOINTED View Document
11/08/8711 August 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View Document
25/06/8725 June 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
20/01/8720 January 1987	DIRECTOR RESIGNED View Document
08/10/868 October 1986	DIRECTOR RESIGNED View Document
24/07/8624 July 1986	NEW DIRECTOR APPOINTED View Document
05/06/865 June 1986	RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View Document
12/05/8612 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View Document
10/05/7610 May 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LANDS IMPROVEMENT HOLDINGS LIMITED

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