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Nom

Lands Improvement Group Limited
Adresse
Level 16
5 Aldermanbury Square
London
EC2V 7HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12367993 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ttre Holdings Limited Status: Active Notified: 08/01/2020 Companies House Number: 12367920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Bank Of N.T. Butterfield & Son Limited Status: Ceased Notified: 17/12/2019 Ceased: 08/01/2020 Companies House Number: 00002106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burns, Aaron Jon London, United Kingdom Status: Active Notified: 17/12/2019 Role: Secretary
    Dakin, Adam London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Edwards, Graham Henry London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackenbroch, Michael Akiva London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme Richard William London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stone, James Leslie London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 12/1974 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, James Leslie, Director London, United Kingdom Status: Active Notified: 17/12/2019 Occupation: Land Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB LIH Financing Limited Status: Active Notified: 20/12/2019 Companies House Number: 10187550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •