Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Southern Lands Holdings Limited
- Incorporated
- 21 November 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Juan Ignacio Correa Amunategui
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Correa Amunategui, Juan Ignacio, Mr.
Director · Appointed 6 February 2026
Chilean
Born August 1957 (69)
Director · Appointed 1 December 2020
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 1 December 2015
Officer history (9 former)
6 February 2026
Appointed Correa Amunategui, Juan Ignacio, Mr. as Director
20 November 2025
Resigned Lehmkuhl, Didrik Joakim as Director
24 July 2025
4 July 2025
1 December 2020
1 December 2020
Resigned Adeuja, Olufemi Oyewole as Director
15 July 2020
15 July 2020
Appointed Adeuja, Olufemi Oyewole as Director
1 April 2018
1 April 2018
15 January 2018
Resigned Lambotte, Gilles Marie Bertrand Dominique as Director
1 December 2015
Resigned Sovereign Secretaries Limited as Corporate Secretary
1 December 2015
5 November 2015
3 December 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
3 December 2012
13 January 2006
Appointed Lambotte, Gilles Marie Bertrand Dominique as Director
13 January 2006
Appointed Lehmkuhl, Didrik Joakim as Director
13 January 2006
21 November 2005
21 November 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 19 September 2025 | Secretary's details changed | |||
| 18 September 2025 | Director's details changed |
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