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Land Instruments International LTD

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Reports

Extended Company Report with Annual Accounts LAND INSTRUMENTS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01659383
Record last updated Thursday, May 16, 2024 9:03:18 AM UTC
Official Address 2 New Star Road 36 Po Box Leicester Leicestershire Belgrave
There are 27 companies registered at this street
Postal Code LE49JQ
Sector Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Charts

Visits

LAND INSTRUMENTS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 7, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 4, 2020 Appointment of a person as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) and Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 4, 2020 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 2018 Appointment of a man as Corporate Finance Director and Director Appointment of a man as Corporate Finance Director and Director
Registry Nov 28, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 11, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 9, 2011 Second filing with mud for form ar01 1659... Second filing with mud for form ar01 1659...
Registry Jan 11, 2011 Annual return Annual return
Registry Dec 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 31, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Sep 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Annual return Annual return
Registry Dec 10, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Annual return Annual return
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars 1659... Notice of change of directors or secretaries or in their particulars 1659...
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 10, 2007 Annual return Annual return
Registry Dec 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Register of members Register of members
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of a director 1659... Resignation of a director 1659...
Registry Jul 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of a director 1659... Resignation of a director 1659...
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2006 Annual return Annual return
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Appointment of a director 1659... Appointment of a director 1659...
Financials Feb 9, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Annual return Annual return
Registry Jan 10, 2003 Annual return 1659... Annual return 1659...
Financials Jan 10, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Jan 30, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 8, 2002 Annual return Annual return
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry May 23, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 17, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Appointment of a director 1659... Appointment of a director 1659...
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Financials Feb 11, 2000 Annual accounts Annual accounts

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