LANDMATCH LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMATCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANDMATCH LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197474. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

LANDMATCH LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON JON BURNS Secretary 2015-09-11 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2015-09-11 CURRENT
DIRECTOR JAMES LESLIE STONE Dec 1974 British Director 2011-07-25 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-20 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2015-09-11 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2015-09-11 CURRENT
LINDA CAROL AINSCOUGH Nov 1952 British Secretary RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Secretary 2007-06-01 UNTIL 2010-10-01 RESIGNED
ROBIN MICHAEL DRAYTON Jul 1946 British Director 1995-08-17 UNTIL 2008-07-31 RESIGNED
MAUREEN DAVIES Aug 1952 British Secretary 1994-11-30 UNTIL 1995-08-17 RESIGNED
MR NOEL MELVILLE STEPHENS Oct 1940 British Secretary 1995-08-17 UNTIL 2007-05-31 RESIGNED
PETER AGAR CLERY Mar 1937 British Director 1995-08-17 UNTIL 1998-03-31 RESIGNED
MR NOEL MELVILLE STEPHENS Oct 1940 British Director 1995-08-17 UNTIL 2007-05-31 RESIGNED
MR ALAN ROYLE Jul 1924 British Director RESIGNED
MR HENRY LLOYD RICHARDS Dec 1951 British Director 1995-08-17 UNTIL 2015-09-11 RESIGNED
RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2010-02-26 UNTIL 2010-05-10 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2015-09-11 UNTIL 2017-09-19 RESIGNED
MR KEVIN PATRICK JOSEPH MORIARTY Apr 1971 British Director 2010-02-26 UNTIL 2017-03-31 RESIGNED
MR DUNCAN ROBERT JENKINS Jun 1971 British Director 2007-06-01 UNTIL 2010-10-01 RESIGNED
MR CHRISTOPHER MARK HODSON Nov 1974 British Director 2010-05-10 UNTIL 2016-08-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 UNTIL 2015-09-11 RESIGNED
MR LAURENCE ADRIAN COPPEL May 1939 British Director 1993-09-01 UNTIL 1995-08-17 RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2007-04-10 UNTIL 2010-10-01 RESIGNED
RAYMOND PERCIVAL ST GEORGE CAZALET Apr 1931 British Director RESIGNED
ALASTAIR JOHN WILSON CAMPBELL Feb 1947 British Director RESIGNED
RICHARD CROSSLEY BILBOROUGH Aug 1931 British Director RESIGNED
LINDA CAROL AINSCOUGH Nov 1952 British Director 1993-06-16 UNTIL 1994-11-30 RESIGNED
MR GEOFFREY NICHOLAS WOOLLEY Apr 1946 British Director 1991-09-10 UNTIL 1995-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lands Improvement Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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