Lands Improvement Holdings Limited

Active01257600 Private limited company
Incorporated
10 May 1976 (50 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 20 November 2015
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 11 September 2015
Director · Appointed 11 September 2015
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 11 September 2015
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Director · Appointed 11 September 2015
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 16 August 2011
Also at Lih (High Leigh) Limited, Lands Improvement Group Limited, Lih Property 1 (UK) Limited · more companies
British
Born December 1974 (51)
Officer history (30 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
31 March 2017
Resigned Moriarty, Kevin Patrick Joseph as Director
31 August 2016
Resigned Hodson, Christopher Mark as Director
20 November 2015
Appointed Hunter, Graeme Richard William as Director
11 September 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
11 September 2015
Appointed Edwards, Graham Henry as Director
11 September 2015
Appointed Gurnhill, Russell Charles as Director
11 September 2015
Appointed Dakin, Adam as Director
11 September 2015
Appointed Persky, Warren Ashley as Director
11 September 2015
Appointed Burns, Aaron Jon as Secretary
11 September 2015
Resigned Richards, Henry Lloyd as Director
16 August 2011
Appointed Hodson, Christopher Mark as Director
16 August 2011
Resigned Willingham, Steven Craig as Director
16 August 2011
Appointed Stone, James Leslie as Director
28 June 2011
Resigned Terry, Mark James as Director
28 June 2011
Appointed Willingham, Steven Craig as Director
1 October 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Macdonald, Hamish Alasdair as Director
1 October 2010
Resigned Okell, Digby Cyril as Director
1 October 2010
Resigned Jenkins, Duncan Robert as Director
1 October 2010
Resigned Brady, James Michael as Director
1 October 2010
Resigned Brady, James Michael as Secretary
10 May 2010
Resigned Pilkington, Richard Michael as Director
10 May 2010
Appointed Okell, Digby Cyril as Director
15 December 2009
Resigned Allan, Nigel Graeme as Director
15 December 2009
Appointed Moriarty, Kevin Patrick Joseph as Director
15 December 2009
Appointed Terry, Mark James as Director
15 December 2009
Appointed Pilkington, Richard Michael as Director
15 December 2009
Appointed Macdonald, Hamish Alasdair as Director
15 December 2009
Resigned Deakin, Michael John as Director
15 December 2009
Resigned Hunter, Charles James Holt as Director
31 July 2007
Resigned Drayton, Robin Michael as Director
1 June 2007
Appointed Jenkins, Duncan Robert as Director
1 June 2007
Appointed Brady, James Michael as Secretary
31 May 2007
Resigned Stephens, Noel Melville as Director
31 May 2007
Resigned Stephens, Noel Melville as Secretary
10 April 2007
Appointed Brady, James Michael as Director
19 November 2001
Resigned Walther, Robert Philippe as Director
19 November 2001
Appointed Hunter, Charles James Holt as Director
23 August 2000
Appointed Allan, Nigel Graeme as Director
4 August 2000
Resigned Fogarty, Susan Annabel Margaret as Director
11 January 2000
Appointed Fogarty, Susan Annabel Margaret as Director
11 January 2000
Appointed Walther, Robert Philippe as Director
11 January 2000
Appointed Deakin, Michael John as Director
15 December 1999
Resigned Corley, Roger David as Director
15 December 1999
Resigned Herbert, Robin Arthur Elidyr as Director
15 December 1999
Resigned Angest, Henry, Sir as Director
30 April 1999
31 March 1998
Resigned Clery, Peter Agar as Director
2 March 1998
Appointed Angest, Henry, Sir as Director
14 November 1994
Resigned Cowell, Maxwell Ainslie Martin as Secretary
14 November 1994
Appointed Stephens, Noel Melville as Secretary
30 July 1994
Resigned Heyes, Thomas as Director
9 May 1994
Resigned High, Bernard Anthony as Director
9 May 1994
Appointed Corley, Roger David as Director
9 May 1994
Resigned Hall, Leonard Graham as Director
29 March 1994
Appointed Richards, Henry Lloyd as Director
29 March 1994
Appointed Stephens, Noel Melville 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. 7089729

Holdings 4

Companies where Lands Improvement Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
3 June 2026Registration of a charge
3 June 2026Registration of a charge
21 April 2026Confirmation statement with no updates21 April 2026
12 December 2025Other filing
Show all recent filings

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