TL

TECHNO LAND IMPROVEMENTS LIMITED

Active

Company number 01039871

London, United Kingdom · Incorporated 26 January 1972

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ladbroke Group Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Capital Name Of Class Of Shares
Capital
1 December 2010 View
Resolution
Resolution
1 December 2010 View
Statement Of Companys Objects
Change Of Constitution
1 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Address
28 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Address
17 May 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
18 October 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
30 December 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Address
16 September 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
3 May 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
5 December 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
18 May 1994 View
Legacy
Officers
9 November 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
5 January 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Officers
3 March 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Resolution
Resolution
19 October 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
26 April 1990 View
Resolution
Resolution
25 April 1990 View
Memorandum Articles
Incorporation
25 April 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
11 December 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Legacy
Officers
3 March 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Small
Accounts
28 November 1986 View
Legacy
Officers
21 July 1986 View
Legacy
Officers
20 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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