Techno Land Improvements Limited

Active01039871 Private limited company
Incorporated
26 January 1972 (54 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 1 November 2024
Also at Margolis and Ridley Limited, Sportingbet (It Services) Limited, Jerusalem Development (Mamilla) Co. Limited · more companies
British
Born November 1971
Corporate Secretary · Appointed 21 November 2019
Officer history (31 former)
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
1 November 2024
Resigned Smith, Stuart John as Director
1 November 2024
Appointed Morris, James as Director
1 November 2024
Appointed Haddow, Sara Kiew as Director
1 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
8 August 2019
Appointed Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
28 June 2018
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
16 April 2018
12 December 2017
Resigned Parmar, Vinod as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
13 June 2016
Appointed Shah, Snehal as Director
13 June 2016
Resigned Wilson, Andrew James as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Appointed Wilson, Andrew James as Director
30 July 2008
Appointed Parmar, Vinod as Director
29 February 2008
Resigned Wyatt, Andrew Richard as Director
23 February 2006
Resigned Humphreys, Stephen as Director
13 February 2006
Appointed Noble, Michael Jeremy as Director
3 March 2005
Appointed Baty, John Clifford as Director
3 March 2005
Resigned Boydell, Joanna as Director
6 May 2003
Resigned Taljaard, Desmond Louis Mildmay as Director
6 May 2003
Appointed Boydell, Joanna as Director
6 November 2001
Resigned Earp, Neil Timothy as Director
30 September 2001
Appointed Wyatt, Andrew Richard as Director
30 September 2001
Resigned Gosling, Peter Charles as Director
30 September 2001
Appointed Humphreys, Stephen as Director
4 June 2001
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2001
Resigned Hughes, Barbara as Secretary
31 July 2000
Resigned Morgan, Nicholas Mark as Director
31 March 2000
Resigned Barker, Pamela Joy as Director
10 September 1999
Resigned Dyson, Ian as Director
31 July 1998
Resigned Lennard, Geoffrey as Director
2 December 1997
Appointed Dyson, Ian as Director
20 November 1996
Appointed Barker, Pamela Joy as Director
4 October 1996
Resigned Lewis, Steven David as Director
30 September 1996
Appointed Hughes, Barbara as Secretary
30 September 1996
Resigned Atkin, Peter Neil as Secretary
30 June 1996
Resigned Anderson, Randolph John as Director
15 April 1996
Appointed Taljaard, Desmond Louis Mildmay as Director
30 June 1995
Appointed Earp, Neil Timothy as Director
30 June 1995
Appointed Lewis, Steven David as Director
31 December 1994
Resigned Boxer, Martin Manus as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
4 October 1993
Appointed Lennard, Geoffrey as Director
7 October 1992
Appointed Morgan, Nicholas Mark as Director
17 September 1992
Resigned Taljaard, Desmond Louis Mildmay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1039846

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited This company Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
31 May 2026Confirmation statement with no updates17 May 2026
18 May 2026Accounts for a dormant company31 December 2025
28 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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Birchgree Limited
Choicebet Limited
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