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LAND GROUP HOLDINGS LIMITED (08608591)

LAND GROUP HOLDINGS LIMITED (08608591) is an active UK company. incorporated on 15 July 2013. with registered office in Doncaster. The company operates in the Construction sector, engaged in construction of domestic buildings and 1 other business activities. LAND GROUP HOLDINGS LIMITED has been registered for 12 years. Current directors include RAEBURN, Ian John, RAEBURN, Mack John.

Company Number
08608591
Status
active
Type
ltd
Incorporated
15 July 2013
Age
12 years
Address
Ls8, Armstrong House First Avenue, Doncaster, DN9 3GA
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
RAEBURN, Ian John, RAEBURN, Mack John
SIC Codes
41202, 71112

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Introduction
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LAND GROUP HOLDINGS LIMITED

LAND GROUP HOLDINGS LIMITED is an active company incorporated on 15 July 2013 with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. LAND GROUP HOLDINGS LIMITED was registered 12 years ago.(SIC: 41202, 71112)

Status

active

Active since 12 years ago

Company No

08608591

LTD Company

Age

12 Years

Incorporated 15 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

12 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

LAND GROUP U.K LIMITED
From: 18 June 2019To: 3 October 2019
WIBBLE LTD
From: 15 July 2013To: 18 June 2019
Contact
Address

Ls8, Armstrong House First Avenue Doncaster Finningley Airport Doncaster, DN9 3GA,

Previous Addresses

Unit 7 Durham Lane West Moor Park, Armthorpe Doncaster DN3 3FE
From: 15 July 2013To: 2 August 2018
Timeline

3 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jul 13
New Owner
May 20
Director Joined
Feb 22
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

RAEBURN, Ian John

Active
First Avenue, DoncasterDN9 3GA
Born January 1959
Director
Appointed 15 Jul 2013

RAEBURN, Mack John

Active
First Avenue, DoncasterDN9 3GA
Born January 1997
Director
Appointed 26 Jan 2022

RAEBURN, Susan

Resigned
First Avenue, DoncasterDN9 3GA
Secretary
Appointed 15 Jul 2013
Resigned 16 Oct 2025

Persons with significant control

2

Mrs Susan Raeburn

Active
First Avenue, DoncasterDN9 3GA
Born November 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2020

Mr Ian John Raeburn

Active
First Avenue, DoncasterDN9 3GA
Born January 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
15 May 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
22 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Resolution
3 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Resolution
18 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2014
CH03Change of Secretary Details
Incorporation Company
15 July 2013
NEWINCIncorporation