LAND IMPROVEMENTS LIMITED

Profile LAND IMPROVEMENTS LIMITED

Actual on 01.09.2021
Company name
LAND IMPROVEMENTS LIMITED
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Company number
00517969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 March 1953
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
4 DINGLE CLOSE, ENGLAND, BARNET, EN5 3EL
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PSC and Officers LAND IMPROVEMENTS LIMITED

Officers

(as of 18.09.2020)

STEPHANY, Andrea
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: 22 Clifton Gardens, London, England, W9 1DT
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: England
STEPHANY, John David
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: 22 Clifton Gardens, London, England, W9 1DT
Role: Secretary
STEPHANY, John David
Status: Active
Correspondence address: Flat 2, 22 Clifton Gardens, London, W9 1DT
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chartered Accountant & Co Dir
Country of residence: United Kingdom
STEPHANY, Robert Keith
Status: Not active
Resigned on: Friday, 18 December 2015
Correspondence address: 5 The Ridgeway, Mill Hill, London, NW7 1RS
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
DURBIN, Keith William
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Tuesday, 28 February 2006
Correspondence address: 1 Springdale Road, Broadstone, Dorset, BH18 9BL
Role: Secretary
KARLIN, Alison Jane
Status: Not active
Resigned on: Wednesday, 20 November 2019
Correspondence address: 10 Wood Vale, London, N10 3DP
Nationality: British
Role: Secretary
KARLIN, Alison Jane
Status: Not active
Resigned on: Wednesday, 20 November 2019
Correspondence address: 10 Wood Vale, London, N10 3DP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
KARLIN, David Simon
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Wednesday, 20 November 2019
Correspondence address: 10 Wood Vale, London, England, N10 3DP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANTON, Walter
Status: Not active
Resigned on: Wednesday, 20 November 2019
Correspondence address: 65 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9NG
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Chartered Accountant & Company Director
Country of residence: England
STEPHANY, Joan Esther Rosalind
Status: Not active
Resigned on: Wednesday, 23 February 2005
Correspondence address: 12 Denning Close, London, NW8 9PJ
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Ldic Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Ldic Group Limited
Status: Active
Notified on: Wednesday, 20 November 2019
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England & Wales
Place registered: Companies House, Cardiff
Registration number: 00643123
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ldic Group Limited
Status: Active
Notified on: Wednesday, 20 November 2019
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House, England & Wales
Registration number: 00643123
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mauray Properties Limited
Status: Active
Notified on: Wednesday, 20 November 2019
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ldic Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mauray Properties Limited
Status: Not active
Notified on: Wednesday, 20 November 2019
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England & Wales
Place registered: Companies House, Cardiff
Registration number: 12171039
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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