Introduction
Watch Company
Updated On: 22/07/2026
L
LAND MANAGEMENT HOLDINGS LIMITED
LAND MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 3 September 2021 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAND MANAGEMENT HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13601258
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 16 April 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (11 months ago)
Submitted on 19 August 2025 (11 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
8/10 South Street Epsom, KT18 7PF,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MILLER, Paul Graham
ActiveEpsomKT18 7PF
Born December 1964
Director
Appointed 03 Sept 2021
MILLER, Paul Graham
EpsomKT18 7PF
Born December 1964
Director
03 Sept 2021
Active
HUNT, Graham Gordon
ActiveEpsomKT18 7PF
Born May 1947
Director
Appointed 03 Sept 2021
HUNT, Graham Gordon
EpsomKT18 7PF
Born May 1947
Director
03 Sept 2021
Active
KING, David Bruce Stuart
ActiveMeadway Technology Park, StevenageSG1 2EF
Born August 1990
Director
Appointed 01 Aug 2022
KING, David Bruce Stuart
Meadway Technology Park, StevenageSG1 2EF
Born August 1990
Director
01 Aug 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coyle Limited
ActiveEpsomKT18 7PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Coyle Limited
EpsomKT18 7PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Hunt Arnison Limited
ActiveEpsomKT18 7PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2021
Hunt Arnison Limited
EpsomKT18 7PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2021
Active
Mr Paul Graham Miller
CeasedEpsomKT18 7PF
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Sept 2021
Mr Paul Graham Miller
EpsomKT18 7PF
Born December 1964
Ownership of shares 75 to 100 percent
03 Sept 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2023
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2022
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2022
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022