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LAND INSTRUMENTS INTERNATIONAL LIMITED (01659383)

LAND INSTRUMENTS INTERNATIONAL LIMITED (01659383) is an active UK company. incorporated on 19 August 1982. with registered office in Leicester. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). LAND INSTRUMENTS INTERNATIONAL LIMITED has been registered for 43 years.

Company Number
01659383
Status
active
Type
ltd
Incorporated
19 August 1982
Age
43 years
Address
2 New Star Road, Leicester, LE4 9JD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
SIC Codes
26511

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LAND INSTRUMENTS INTERNATIONAL LIMITED

LAND INSTRUMENTS INTERNATIONAL LIMITED is an active company incorporated on 19 August 1982 with the registered office located in Leicester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). LAND INSTRUMENTS INTERNATIONAL LIMITED was registered 43 years ago.(SIC: 26511)

Status

active

Active since 43 years ago

Company No

01659383

LTD Company

Age

43 Years

Incorporated 19 August 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)

Next Due

Due by 13 January 2027
For period ending 30 December 2026
Contact
Address

2 New Star Road Leicester, LE4 9JD,

Previous Addresses

2 New Star Road PO Box 36 Leicester Leicestershire LE4 9JQ
From: 19 August 1982To: 28 April 2021
Timeline

20 key events • 1982 - 2024

Funding Officers Ownership
Company Founded
Aug 82
Funding Round
Dec 10
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Apr 14
Director Left
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Left
Sept 14
Capital Update
Oct 16
Director Joined
Nov 17
Director Left
Apr 18
Director Joined
Apr 18
Owner Exit
Oct 20
Owner Exit
Nov 23
Director Left
May 24
Director Joined
May 24
2
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

204

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
30 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Gazette Filings Brought Up To Date
20 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
19 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
14 March 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
30 January 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
22 January 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 January 2024
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
15 November 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
14 November 2023
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
13 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 June 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 June 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 April 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
30 August 2017
AAAnnual Accounts
Second Filing Of Secretary Termination With Name
1 February 2017
RP04TM02RP04TM02
Second Filing Of Secretary Appointment With Name
1 February 2017
RP04AP03RP04AP03
Appoint Person Secretary Company With Name Date
18 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Legacy
6 October 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 October 2016
SH19Statement of Capital
Legacy
6 October 2016
CAP-SSCAP-SS
Resolution
6 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
30 March 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 July 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 July 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 April 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Termination Director Company With Name
23 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Full
15 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
25 May 2011
RP04RP04
Second Filing Of Form With Form Type
9 May 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Capital Allotment Shares
20 December 2010
SH01Allotment of Shares
Resolution
20 December 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2009
AR01AR01
Move Registers To Sail Company
31 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
31 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Legacy
17 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
24 August 2009
AAAnnual Accounts
Legacy
4 June 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
363aAnnual Return
Legacy
10 December 2008
288aAppointment of Director or Secretary
Legacy
10 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 October 2008
AAAnnual Accounts
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Legacy
5 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
18 October 2007
288aAppointment of Director or Secretary
Legacy
18 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
10 January 2007
363aAnnual Return
Legacy
12 December 2006
288cChange of Particulars
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
353353
Legacy
25 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
11 August 2006
AAAnnual Accounts
Legacy
14 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
225Change of Accounting Reference Date
Legacy
4 July 2006
287Change of Registered Office
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Auditors Resignation Company
26 June 2006
AUDAUD
Legacy
10 May 2006
403aParticulars of Charge Subject to s859A
Legacy
10 May 2006
169169
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Legacy
12 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 January 2006
AAAnnual Accounts
Accounts With Accounts Type Group
14 January 2005
AAAnnual Accounts
Legacy
14 January 2005
363sAnnual Return (shuttle)
Legacy
2 December 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 February 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 January 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
7 August 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
169169
Accounts With Accounts Type Group
29 January 2002
AAAnnual Accounts
Resolution
29 January 2002
RESOLUTIONSResolutions
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
20 November 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
169169
Resolution
17 May 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 January 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
11 February 2000
AAAnnual Accounts
Legacy
11 February 2000
363sAnnual Return (shuttle)
Legacy
28 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 January 1999
AAAnnual Accounts
Legacy
26 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
26 January 1998
AAAnnual Accounts
Legacy
26 January 1998
363sAnnual Return (shuttle)
Legacy
9 December 1997
403b403b
Accounts With Accounts Type Full Group
26 January 1997
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1996
AAAnnual Accounts
Legacy
31 January 1996
363sAnnual Return (shuttle)
Legacy
1 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
20 September 1994
403aParticulars of Charge Subject to s859A
Legacy
4 February 1994
288288
Accounts With Accounts Type Full Group
4 February 1994
AAAnnual Accounts
Legacy
4 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 January 1993
AAAnnual Accounts
Legacy
15 January 1993
288288
Legacy
15 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 1992
AAAnnual Accounts
Legacy
3 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 1991
AAAnnual Accounts
Legacy
20 February 1991
363aAnnual Return
Resolution
21 December 1990
RESOLUTIONSResolutions
Resolution
21 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 February 1990
AAAnnual Accounts
Legacy
9 February 1990
363363
Resolution
10 January 1990
RESOLUTIONSResolutions
Legacy
21 August 1989
288288
Legacy
26 April 1989
288288
Accounts With Accounts Type Full Group
6 February 1989
AAAnnual Accounts
Legacy
6 February 1989
363363
Accounts With Accounts Type Full Group
29 February 1988
AAAnnual Accounts
Legacy
29 February 1988
363363
Legacy
25 November 1987
288288
Legacy
15 July 1987
288288
Accounts With Accounts Type Full
18 February 1987
AAAnnual Accounts
Legacy
18 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
23 January 1986
AAAnnual Accounts
Accounts With Made Up Date
24 January 1985
AAAnnual Accounts
Accounts With Made Up Date
13 June 1984
AAAnnual Accounts
Miscellaneous
19 August 1982
MISCMISC
Incorporation Company
19 August 1982
NEWINCIncorporation