Having been setup in 1982, Land Instruments International Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". Land Instruments International Ltd is VAT Registered in the UK. There are 14 directors listed as Carino, Lynn, Smith, Justin, Atwell, Joy, Barber, Roy, Beynon, Thomas Geoffrey Ronald, Dr, Biarnes, Ramon Bulto, Bourchier, Dafila Margaret, Chapman, David, Harfoot, Jasmine Mary, Johnston, John Martin, Knighton, Audrey Celia, Land, Elsie Audrey, Land, Thomas, Mackey, Peter Charles for the business at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Justin | 28 November 2017 | - | 1 |
| BARBER, Roy | N/A | 15 June 2006 | 1 |
| BEYNON, Thomas Geoffrey Ronald, Dr | 08 November 2000 | 30 April 2009 | 1 |
| BIARNES, Ramon Bulto | N/A | 06 November 2001 | 1 |
| BOURCHIER, Dafila Margaret | N/A | 15 June 2006 | 1 |
| CHAPMAN, David | 08 November 2000 | 30 May 2008 | 1 |
| HARFOOT, Jasmine Mary | N/A | 15 June 2006 | 1 |
| JOHNSTON, John Martin | 08 November 2000 | 17 July 2002 | 1 |
| KNIGHTON, Audrey Celia | N/A | 15 June 2006 | 1 |
| LAND, Elsie Audrey | N/A | 05 November 1997 | 1 |
| LAND, Thomas | N/A | 15 June 2006 | 1 |
| MACKEY, Peter Charles | 13 May 2004 | 16 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARINO, Lynn | 20 June 2019 | - | 1 |
| ATWELL, Joy | 11 January 2017 | 20 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 December 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| TM02 - Termination of appointment of secretary | 27 April 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 30 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| RP04TM02 - N/A | 01 February 2017 | |
| RP04AP03 - N/A | 01 February 2017 | |
| AP03 - Appointment of secretary | 18 January 2017 | |
| TM02 - Termination of appointment of secretary | 18 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| RESOLUTIONS - N/A | 06 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 October 2016 | |
| SH19 - Statement of capital | 06 October 2016 | |
| CAP-SS - N/A | 06 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| CH03 - Change of particulars for secretary | 20 July 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| MR04 - N/A | 07 April 2014 | |
| MR04 - N/A | 07 April 2014 | |
| MR04 - N/A | 07 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| TM01 - Termination of appointment of director | 04 April 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| RP04 - N/A | 25 May 2011 | |
| RP04 - N/A | 09 May 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 20 December 2010 | |
| RESOLUTIONS - N/A | 20 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 353 - Register of members | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 225 - Change of Accounting Reference Date | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| AUD - Auditor's letter of resignation | 26 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2006 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| 169 - Return by a company purchasing its own shares | 30 January 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 169 - Return by a company purchasing its own shares | 23 May 2001 | |
| RESOLUTIONS - N/A | 17 May 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 December 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 363s - Annual Return | 01 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1994 | |
| 288 - N/A | 04 February 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| 363s - Annual Return | 15 January 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363s - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| RESOLUTIONS - N/A | 10 January 1990 | |
| 288 - N/A | 21 August 1989 | |
| 288 - N/A | 26 April 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 15 July 1987 | |
| AA - Annual Accounts | 18 February 1987 | |
| 363 - Annual Return | 18 February 1987 | |
| AA - Annual Accounts | 23 January 1986 | |
| AA - Annual Accounts | 24 January 1985 | |
| AA - Annual Accounts | 13 June 1984 | |
| MISC - Miscellaneous document | 19 August 1982 | |
| NEWINC - New incorporation documents | 19 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 12 October 1984 | Fully Satisfied |
N/A |
| Debenture | 06 April 1983 | Fully Satisfied |
N/A |
| Debenture | 06 April 1983 | Fully Satisfied |
N/A |
| Charge | 01 April 1983 | Fully Satisfied |
N/A |
| Debenture and 9.11.81 mortgage | 14 March 1980 | Fully Satisfied |
N/A |
