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Summary

Contact details

Officers10

Finance4

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LAND & PREMISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1987 (37 years ago)

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Summary

NameLAND & PREMISES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02087156
Incorporation Date06 Jan 1987 (37 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, COVENTRY, 1A NEEDLERS END LANE, BALSALL COMMON, CV7 7AF

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey John Hayhurst

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Frank Howard Hunter

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beresford, Kim

Director


Appointed on13 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunter, Michael Harold

Director


Appointed on22 Jan 1999

Country of residenceIsrael

individual

IndividualUnited Kingdom

Blomfield, Rosemary

Secretary


Resigned on01 Mar 1996

individual

IndividualUnited Kingdom

Hayhurst, Geoffrey John

Secretary


Appointed on22 Jan 1999

Resigned on17 Jan 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20223,925,492 GBP
(~$4,837,046)
View full report
20213,926,061 GBP
(~$5,399,423)
View full report
20203,928,339 GBP
(~$5,037,408)
View full report

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Documents

DateNameTypeDocument
03 Oct 2022Change account reference date company previous shortenedAA01View
29 Sep 2022Change account reference date company previous extendedAA01View
25 May 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to28 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Oct 2024
    due by 05 Nov 2024
  • Last statement dated22 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LAND & PREMISES LIMITED's headquarters?

LAND & PREMISES LIMITED's headquarters is located at ENGLAND, COVENTRY, 1A NEEDLERS END LANE, BALSALL COMMON, CV7 7AF

What is LAND & PREMISES LIMITED's industry?

LAND & PREMISES LIMITED is in the industry of Buying and selling of own real estate

What year was LAND & PREMISES LIMITED started?

LAND & PREMISES LIMITED was started in 1987

Sources: Companies House