LAND GROUP HOLDINGS LIMITED
LAND GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 July 2013. The nature of the business is Urban planning and landscape architectural activities. The company's registered office is on First Avenue, Doncaster. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LAND GROUP HOLDINGS LIMITED has two previous names, the most recent of which was LAND GROUP U.K LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08608591 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/07/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LS8, ARMSTRONG HOUSE FIRST AVENUE |
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| Address Line 2 | DONCASTER FINNINGLEY AIRPORT |
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| Post Town | DONCASTER |
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| Country | ENGLAND |
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| Postcode | DN9 3GA |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/05/2024 |
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| Last Made Up Date | 14/05/2023 |
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Return
| Next Due Date | 12/08/2016 |
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| Last Made Up Date | 15/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71112 - Urban planning and landscape architectural activities
Company Name History
From 03/10/2019 onwards:
LAND GROUP HOLDINGS LIMITED
From 18/06/2019 to 03/10/2019:
LAND GROUP U.K LIMITED
Prior to 18/06/2019:
WIBBLE LTD
Directors
(The company's officers)
MR IAN JOHN RAEBURN
(~65 year old British national)
LS8, ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA, ENGLAND
- Current Director
- Gives occupation as ENTREPENEUR
- Usually resident in ENGLAND
Appointed on 15/07/2013
MR MACK JOHN RAEBURN
(~27 year old British national)
LS8, ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2022
SUSAN RAEBURN
LS8, ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA, ENGLAND
Appointed on 15/07/2013
Shareholders
(Persons of Significant Control)
Mr Ian John Raeburn
(~65 year old British national)
Ls8, Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Raeburn
(~65 year old British national)
Ls8, Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/05/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN9 3GA
Other companies with registered offices in DN9 3GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
