Introduction
Watch Company
M
MITO LAND LIMITED
MITO LAND LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MITO LAND LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15949667
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
PURE VIBEZ LIMITED
From: 11 September 2024To: 27 January 2025
Address
7-8 Portmill Lane Hitchin, SG5 1DJ,
Previous Addresses
21 Piggottshill Lane Harpenden AL5 1LG England
From: 11 September 2024To: 13 March 2026
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAMBERT, Catherine Mary
ActivePortmill Lane, HitchinSG5 1DJ
Born September 1952
Director
Appointed 14 Mar 2025
LAMBERT, Catherine Mary
Portmill Lane, HitchinSG5 1DJ
Born September 1952
Director
14 Mar 2025
Active
LAMBERT, Geoffrey Ronald
ActivePortmill Lane, HitchinSG5 1DJ
Born December 1950
Director
Appointed 14 Mar 2025
LAMBERT, Geoffrey Ronald
Portmill Lane, HitchinSG5 1DJ
Born December 1950
Director
14 Mar 2025
Active
LAMBERT, Toby Daniel
ActivePortmill Lane, HitchinSG5 1DJ
Born April 1977
Director
Appointed 11 Sept 2024
LAMBERT, Toby Daniel
Portmill Lane, HitchinSG5 1DJ
Born April 1977
Director
11 Sept 2024
Active
MARGERESON, Michael Simon
ActivePortmill Lane, HitchinSG5 1DJ
Born November 1961
Director
Appointed 24 Jan 2025
MARGERESON, Michael Simon
Portmill Lane, HitchinSG5 1DJ
Born November 1961
Director
24 Jan 2025
Active
LAMBERT, Lucy Victoria
ResignedPiggottshill Lane, HarpendenAL5 1LG
Born October 1978
Director
Appointed 11 Sept 2024
Resigned 24 Jan 2025
LAMBERT, Lucy Victoria
Piggottshill Lane, HarpendenAL5 1LG
Born October 1978
Director
11 Sept 2024
Resigned 24 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Simon Margereson
ActivePortmill Lane, HitchinSG5 1DJ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Mr Michael Simon Margereson
Portmill Lane, HitchinSG5 1DJ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2025
Active
Mrs Lucy Victoria Lambert
CeasedPiggottshill Lane, HarpendenAL5 1LG
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 24 Jan 2025
Mrs Lucy Victoria Lambert
Piggottshill Lane, HarpendenAL5 1LG
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 24 Jan 2025
Ceased
Mr Toby Daniel Lambert
ActivePortmill Lane, HitchinSG5 1DJ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Mr Toby Daniel Lambert
Portmill Lane, HitchinSG5 1DJ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Filing History
20
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
27 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025