Landmatch Limited
Landmatch Limited
#02197474 • Active
Founded: 23/11/1987
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Turnover £3.71m
↓ -58%
Total Liabilities £37.29m
↑ 6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Akiva Hackenbroch | Company Director | 04/09/2017 | British | 51 years |
| Graeme Richard William Hunter | Director | 20/11/2015 | British | 61 years |
| Graham Henry Edwards | Chief Executive | 11/09/2015 | British | 61 years |
| Adam Dakin | Company Director | 11/09/2015 | English | 62 years |
| Russell Charles Gurnhill | Company Director | 11/09/2015 | British | 55 years |
| James Leslie Stone | Senior Land Manager | 25/07/2011 | British | 50 years |
Role:
Company Director
Appointed:
04/09/2017
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
20/11/2015
Nationality:
British
Age:
61 years
Role:
Chief Executive
Appointed:
11/09/2015
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
11/09/2015
Nationality:
English
Age:
62 years
Role:
Company Director
Appointed:
11/09/2015
Nationality:
British
Age:
55 years
Role:
Senior Land Manager
Appointed:
25/07/2011
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lands Improvement Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
16 charges registered
Hsbc Bank PLC (As Security Agent) Outstanding
Created 08/02/2018The part of the freehold land associated with grove farm, bedford road, houghton regis, dunstable (L...
#021974740016 Negative Pledge
Richard Peverill Pearce & Janet Lorna Pearce Outstanding
Created 29/09/2017The land registered at hm land registry under title numbers BM335066 and BM331673.
#021974740015
Properties
9 properties
Regions
4
Freehold
9
Leasehold
0
SOUTH EAST
Calcutt Farm, Bedford Road, Houghton Regis, Dunstable (LU5 6JJ)
Freehold • LU5 6JJ
Added 05/03/2020 • CENTRAL BEDFORDSHIRE
SOUTH EAST
Land lying to the east of Lower Road, Stoke Mandeville
Freehold
Added 25/10/2017 • BUCKINGHAMSHIRE
SOUTH EAST
Land on the north-east side of Lower Road, Stoke Mandeville
Freehold
Added 25/10/2017 • BUCKINGHAMSHIRE
Grants
No grant information available
Group Structure
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2024 | Accounts | Legacy | View (38 pages) |
| 22/12/2024 | Other | Legacy | View (3 pages) |
| 22/12/2024 | Other | Legacy | View (1 page) |
| 22/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 24/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2024 | Other | Legacy | View (1 page) |