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LANDS IMPROVEMENT HOLDINGS LIMITED (01257600)

LANDS IMPROVEMENT HOLDINGS LIMITED (01257600) is an active UK company. incorporated on 10 May 1976. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. LANDS IMPROVEMENT HOLDINGS LIMITED has been registered for 49 years.

Company Number
01257600
Status
active
Type
ltd
Incorporated
10 May 1976
Age
49 years
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100, 68320

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Introduction
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LANDS IMPROVEMENT HOLDINGS LIMITED

LANDS IMPROVEMENT HOLDINGS LIMITED is an active company incorporated on 10 May 1976 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LANDS IMPROVEMENT HOLDINGS LIMITED was registered 49 years ago.(SIC: 68100, 68320)

Status

active

Active since 49 years ago

Company No

01257600

LTD Company

Age

49 Years

Incorporated 10 May 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026

Previous Company Names

LANDS IMPROVEMENT HOLDINGS PLC
From: 15 August 1995To: 1 August 2011
LANDS IMPROVEMENT GROUP LIMITED(THE)
From: 16 February 1982To: 15 August 1995
AGRICULTURAL LAND IMPROVEMENT HOLDINGS LIMITED
From: 10 May 1976To: 16 February 1982
Contact
Address

Level 16 5 Aldermanbury Square London, EC2V 7HR,

Previous Addresses

15th Floor 140 London Wall London EC2Y 5DN United Kingdom
From: 29 August 2017To: 13 June 2023
10 Lower Grosvenor Place 4th Floor London SW1W 0EN
From: 11 February 2013To: 29 August 2017
1 Buckingham Place London SW1E 6HR
From: 10 May 1976To: 11 February 2013
Timeline

35 key events • 1976 - 2021

Funding Officers Ownership
Company Founded
May 76
Director Left
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
May 10
Director Left
May 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Apr 12
Capital Update
Nov 12
Capital Update
Jun 13
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Nov 15
Loan Secured
Aug 16
Director Left
Aug 16
Director Left
Apr 17
Director Joined
Sept 17
Director Left
Sept 17
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Mar 21
2
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

266

Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2025
AAAnnual Accounts
Legacy
12 December 2025
PARENT_ACCPARENT_ACC
Legacy
12 December 2025
AGREEMENT2AGREEMENT2
Legacy
12 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2024
AAAnnual Accounts
Legacy
11 December 2024
PARENT_ACCPARENT_ACC
Legacy
11 December 2024
AGREEMENT2AGREEMENT2
Legacy
11 December 2024
GUARANTEE2GUARANTEE2
Mortgage Charge Part Release With Charge Number
3 October 2024
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
3 October 2024
MR05Certification of Charge
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 March 2024
AAAnnual Accounts
Legacy
4 March 2024
PARENT_ACCPARENT_ACC
Legacy
4 March 2024
AGREEMENT2AGREEMENT2
Legacy
4 March 2024
GUARANTEE2GUARANTEE2
Move Registers To Registered Office Company With New Address
14 June 2023
AD04Change of Accounting Records Location
Change To A Person With Significant Control
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
31 May 2023
AAAnnual Accounts
Legacy
31 May 2023
GUARANTEE2GUARANTEE2
Legacy
11 May 2023
PARENT_ACCPARENT_ACC
Legacy
11 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 February 2022
AAAnnual Accounts
Legacy
17 February 2022
GUARANTEE2GUARANTEE2
Legacy
10 February 2022
PARENT_ACCPARENT_ACC
Legacy
10 February 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Change To A Person With Significant Control
29 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2016
MR01Registration of a Charge
Resolution
3 August 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 August 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
27 October 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 October 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
8 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Full
1 August 2013
AAAnnual Accounts
Legacy
13 June 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 June 2013
SH19Statement of Capital
Legacy
13 June 2013
CAP-SSCAP-SS
Resolution
13 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Change Person Director Company With Change Date
14 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 February 2013
AD01Change of Registered Office Address
Legacy
26 November 2012
SH20SH20
Legacy
26 November 2012
CAP-SSCAP-SS
Resolution
26 November 2012
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 November 2012
SH19Statement of Capital
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Change Person Director Company With Change Date
8 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Accounts With Accounts Type Group
7 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Resolution
1 August 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
1 August 2011
CC04CC04
Certificate Re Registration Public Limited Company To Private
1 August 2011
CERT10CERT10
Re Registration Memorandum Articles
1 August 2011
MARMAR
Resolution
1 August 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
1 August 2011
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Person Director Company With Change Date
17 December 2010
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
17 November 2010
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Interim
17 November 2010
AAAnnual Accounts
Legacy
16 November 2010
MG01MG01
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Termination Secretary Company With Name
4 October 2010
TM02Termination of Secretary
Legacy
17 July 2010
MG01MG01
Accounts With Accounts Type Group
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Termination Director Company With Name
21 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
28 May 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Legacy
29 May 2008
363aAnnual Return
Legacy
29 May 2008
353353
Accounts With Accounts Type Group
7 April 2008
AAAnnual Accounts
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
363aAnnual Return
Accounts With Accounts Type Group
18 May 2007
AAAnnual Accounts
Legacy
23 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 June 2006
AAAnnual Accounts
Legacy
6 June 2006
363aAnnual Return
Accounts With Accounts Type Group
3 June 2005
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 June 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 June 2003
AAAnnual Accounts
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 June 2002
AAAnnual Accounts
Legacy
2 June 2002
363sAnnual Return (shuttle)
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
1 June 2001
AAAnnual Accounts
Legacy
1 June 2001
363sAnnual Return (shuttle)
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
19 May 2000
AUDAUD
Accounts With Accounts Type Full Group
9 May 2000
AAAnnual Accounts
Legacy
1 February 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
288aAppointment of Director or Secretary
Legacy
1 February 2000
288aAppointment of Director or Secretary
Legacy
24 December 1999
88(2)R88(2)R
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Legacy
9 December 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
16 November 1999
88(2)R88(2)R
Legacy
26 August 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
10 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1999
AAAnnual Accounts
Legacy
7 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
27 January 1999
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1998
AAAnnual Accounts
Resolution
11 May 1998
RESOLUTIONSResolutions
Resolution
11 May 1998
RESOLUTIONSResolutions
Resolution
11 May 1998
RESOLUTIONSResolutions
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
9 March 1998
288aAppointment of Director or Secretary
Legacy
17 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 May 1997
AAAnnual Accounts
Accounts With Accounts Type Interim
9 October 1996
AAAnnual Accounts
Resolution
24 September 1996
RESOLUTIONSResolutions
Legacy
28 June 1996
395Particulars of Mortgage or Charge
Legacy
18 June 1996
PROSPPROSP
Legacy
17 June 1996
363sAnnual Return (shuttle)
Resolution
8 June 1996
RESOLUTIONSResolutions
Resolution
8 June 1996
RESOLUTIONSResolutions
Resolution
8 June 1996
RESOLUTIONSResolutions
Resolution
8 June 1996
RESOLUTIONSResolutions
Legacy
8 June 1996
122122
Legacy
8 June 1996
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
4 June 1996
AAAnnual Accounts
Legacy
23 May 1996
88(2)R88(2)R
Accounts With Accounts Type Interim
10 April 1996
AAAnnual Accounts
Legacy
9 November 1995
88(3)88(3)
Legacy
9 November 1995
88(3)88(3)
Legacy
9 November 1995
88(2)Return of Allotment of Shares
Legacy
9 November 1995
88(3)88(3)
Legacy
9 November 1995
88(3)88(3)
Legacy
9 November 1995
88(2)O88(2)O
Legacy
25 October 1995
88(2)P88(2)P
Legacy
25 October 1995
88(2)P88(2)P
Legacy
19 October 1995
353a353a
Legacy
16 October 1995
88(3)88(3)
Legacy
16 October 1995
88(3)88(3)
Legacy
16 October 1995
88(2)O88(2)O
Legacy
4 October 1995
88(2)P88(2)P
Legacy
2 October 1995
88(3)88(3)
Legacy
2 October 1995
88(3)88(3)
Legacy
2 October 1995
88(2)O88(2)O
Legacy
8 September 1995
88(2)P88(2)P
Legacy
16 August 1995
123Notice of Increase in Nominal Capital
Resolution
16 August 1995
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
15 August 1995
CERT7CERT7
Re Registration Memorandum Articles
15 August 1995
MARMAR
Legacy
15 August 1995
43(3)43(3)
Legacy
15 August 1995
43(3)e43(3)e
Auditors Report
15 August 1995
AUDRAUDR
Auditors Statement
15 August 1995
AUDSAUDS
Accounts Balance Sheet
15 August 1995
BSBS
Resolution
15 August 1995
RESOLUTIONSResolutions
Legacy
9 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
288288
Legacy
14 September 1994
287Change of Registered Office
Legacy
6 August 1994
288288
Legacy
14 June 1994
363x363x
Accounts With Accounts Type Full Group
13 May 1994
AAAnnual Accounts
Legacy
11 May 1994
288288
Legacy
11 May 1994
288288
Legacy
5 April 1994
288288
Legacy
5 April 1994
288288
Legacy
10 June 1993
363x363x
Accounts With Accounts Type Full Group
21 May 1993
AAAnnual Accounts
Legacy
5 June 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
28 May 1992
AUDAUD
Accounts With Accounts Type Full
18 May 1992
AAAnnual Accounts
Resolution
19 December 1991
RESOLUTIONSResolutions
Legacy
11 June 1991
363x363x
Legacy
21 May 1991
288288
Accounts With Accounts Type Full Group
20 May 1991
AAAnnual Accounts
Legacy
19 February 1991
288288
Accounts With Accounts Type Full Group
10 July 1990
AAAnnual Accounts
Legacy
12 June 1990
363363
Legacy
20 July 1989
363363
Accounts With Accounts Type Full Group
14 June 1989
AAAnnual Accounts
Resolution
20 July 1988
RESOLUTIONSResolutions
Resolution
20 July 1988
RESOLUTIONSResolutions
Resolution
20 July 1988
RESOLUTIONSResolutions
Legacy
11 July 1988
363363
Accounts With Accounts Type Full Group
15 June 1988
AAAnnual Accounts
Legacy
9 June 1988
288288
Legacy
4 February 1988
PUC 2PUC 2
Legacy
14 October 1987
PUC 2PUC 2
Legacy
22 September 1987
288288
Legacy
21 August 1987
288288
Legacy
11 August 1987
363363
Accounts With Accounts Type Full Group
25 June 1987
AAAnnual Accounts
Legacy
20 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
288288
Legacy
24 July 1986
288288
Legacy
5 June 1986
363363
Accounts With Accounts Type Group
12 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
16 February 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 May 1976
NEWINCIncorporation