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Company Information for

LAND IMPROVEMENTS LIMITED

9 BENTINCK STREET, LONDON, W1U 2EL,
Company Registration Number
00517969
Private Limited Company
Active

Company Overview

About Land Improvements Ltd
LAND IMPROVEMENTS LIMITED was founded on 1953-03-28 and has its registered office in London. The organisation's status is listed as "Active". Land Improvements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAND IMPROVEMENTS LIMITED
 
Legal Registered Office
9 BENTINCK STREET
LONDON
W1U 2EL
Other companies in W1U
 
Filing Information
Company Number 00517969
Company ID Number 00517969
Date formed 1953-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB541713562  
Last Datalog update: 2018-06-14 10:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND IMPROVEMENTS LIMITED

Company Officers of LAND IMPROVEMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE KARLIN
Company Secretary 1991-08-01
ALISON JANE KARLIN
Director 1991-08-01
DAVID SIMON KARLIN
Director 2015-12-18
WALTER STANTON
Director 1991-08-01
ANDREA STEPHANY
Director 2015-12-18
JOHN DAVID STEPHANY
Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH STEPHANY
Director 1991-08-01 2015-12-18
KEITH WILLIAM DURBIN
Company Secretary 1993-04-15 2006-02-28
JOAN ESTHER ROSALIND STEPHANY
Director 1991-08-01 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE KARLIN CENTRAL DEVELOPMENTS (RETAIL) LIMITED Company Secretary 2005-09-15 CURRENT 1996-09-16 Dissolved 2013-09-03
ALISON JANE KARLIN 3 D DEVELOPMENT LTD Company Secretary 2005-09-15 CURRENT 1991-09-25 Active
ALISON JANE KARLIN BENA ESTATES LIMITED Company Secretary 1991-08-01 CURRENT 1960-04-14 Active
ALISON JANE KARLIN LDIC GROUP LIMITED Company Secretary 1991-08-01 CURRENT 1959-11-26 Active
ALISON JANE KARLIN BACHTRACK LTD Director 2007-12-03 CURRENT 2007-12-03 Active
ALISON JANE KARLIN CENTRAL DEVELOPMENTS (RETAIL) LIMITED Director 1997-08-28 CURRENT 1996-09-16 Dissolved 2013-09-03
ALISON JANE KARLIN 3 D DEVELOPMENT LTD Director 1991-10-17 CURRENT 1991-09-25 Active
ALISON JANE KARLIN BENA ESTATES LIMITED Director 1991-08-01 CURRENT 1960-04-14 Active
ALISON JANE KARLIN LDIC GROUP LIMITED Director 1991-08-01 CURRENT 1959-11-26 Active
DAVID SIMON KARLIN BENA ESTATES LIMITED Director 2015-12-18 CURRENT 1960-04-14 Active
DAVID SIMON KARLIN 3 D DEVELOPMENT LTD Director 2015-12-18 CURRENT 1991-09-25 Active
DAVID SIMON KARLIN LDIC GROUP LIMITED Director 2015-12-18 CURRENT 1959-11-26 Active
DAVID SIMON KARLIN BACHTRACK LTD Director 2007-12-03 CURRENT 2007-12-03 Active
WALTER STANTON AMADEUS PROPERTIES LIMITED Director 2011-06-14 CURRENT 1967-10-17 Active
WALTER STANTON RENCO PROPERTIES LIMITED Director 2008-08-01 CURRENT 1953-12-08 Active
WALTER STANTON J.L.G.INVESTMENTS LIMITED Director 2008-04-02 CURRENT 1945-12-11 Active
WALTER STANTON CENTRAL DEVELOPMENTS (RETAIL) LIMITED Director 1996-11-18 CURRENT 1996-09-16 Dissolved 2013-09-03
WALTER STANTON 3 D DEVELOPMENT LTD Director 1991-10-17 CURRENT 1991-09-25 Active
WALTER STANTON BENA ESTATES LIMITED Director 1991-08-01 CURRENT 1960-04-14 Active
WALTER STANTON LDIC GROUP LIMITED Director 1991-08-01 CURRENT 1959-11-26 Active
ANDREA STEPHANY BENA ESTATES LIMITED Director 2015-12-18 CURRENT 1960-04-14 Active
ANDREA STEPHANY 3 D DEVELOPMENT LTD Director 2015-12-18 CURRENT 1991-09-25 Active
ANDREA STEPHANY LDIC GROUP LIMITED Director 2015-12-18 CURRENT 1959-11-26 Active
JOHN DAVID STEPHANY TWENTY TWO CLIFTON GARDENS LIMITED Director 2004-10-11 CURRENT 1986-08-29 Active
JOHN DAVID STEPHANY CENTRAL DEVELOPMENTS (RETAIL) LIMITED Director 1996-11-18 CURRENT 1996-09-16 Dissolved 2013-09-03
JOHN DAVID STEPHANY 3 D DEVELOPMENT LTD Director 1995-10-31 CURRENT 1991-09-25 Active
JOHN DAVID STEPHANY BENA ESTATES LIMITED Director 1991-08-01 CURRENT 1960-04-14 Active
JOHN DAVID STEPHANY LDIC GROUP LIMITED Director 1991-08-01 CURRENT 1959-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12AA31/03/18 TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-05-10AA31/03/17 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 40100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-19AP01DIRECTOR APPOINTED MRS ANDREA STEPHANY
2015-12-19AP01DIRECTOR APPOINTED MR DAVID SIMON KARLIN
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 40100
2015-08-01AR0101/08/15 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 40100
2014-08-02AR0101/08/14 FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-08-01AR0101/08/13 FULL LIST
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-16AUDAUDITOR'S RESIGNATION
2012-08-01AR0101/08/12 FULL LIST
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-02AR0101/08/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-08-03AR0101/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KARLIN / 01/08/2010
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-09-27225ACC. REF. DATE EXTENDED FROM 25/03/08 TO 31/03/08
2007-08-10363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09288bSECRETARY RESIGNED
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08288bDIRECTOR RESIGNED
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2002-08-20363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-25363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-26363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-21363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 63-65 PICCADILLY, LONDON W1
1994-10-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-09363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-02363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-29288NEW SECRETARY APPOINTED
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-30363sRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1991-10-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29363bRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAND IMPROVEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAND IMPROVEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1968-01-08 Satisfied LEGAL AND GENERAL ASSURANCE SOCIETY LTD
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND IMPROVEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LAND IMPROVEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAND IMPROVEMENTS LIMITED
Trademarks
We have not found any records of LAND IMPROVEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND IMPROVEMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAND IMPROVEMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where LAND IMPROVEMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND IMPROVEMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAND IMPROVEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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