Lands Improvement Group Limited is a private limited company that can be found at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Incorporated on 2019-12-17, this 4-year-old company is run by 6 directors and 1 secretary.
Director Graham E., appointed on 17 December 2019. Director Adam D., appointed on 17 December 2019. Director Russell G., appointed on 17 December 2019.
Moving on to secretaries, we can mention: Aaron B., appointed on 17 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-08 and the date for the subsequent filing is 2024-08-22. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Level 16 |
| Office Address2 | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7HR |
| Country of origin | United Kingdom |
| Registration Number | 12367993 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Director
Appointed: 17 December 2019
Position: Secretary
Appointed: 17 December 2019
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Ttre Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Bank Of N.t. Butterfield & Son Limited that entered Hamilton, Bermuda as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ttre Holdings Limited
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12367920 |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Bank Of N.T. Butterfield & Son Limited
65 Front Street, Hamilton, HM12, Bermuda
| Legal authority | Bermuda |
| Legal form | Corporate |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 2106 |
| Notified on | 17 December 2019 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/06/12 director's details were changed filed on: 16th, August 2023 |
officers | Free Download (2 pages) |
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