LL

LANDMATCH LIMITED

Active

Company number 02197474

London, United Kingdom · Incorporated 23 November 1987

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,358,761
Shares allotted
9,358,761
Latest round
26 November 2012

Company history

Previous company names

ALNERY NO. 645 PLC · 23 November 1987 – 25 April 1988

Company overview

LANDMATCH LIMITED is an active private limited company incorporated on 23 November 1987 and registered in England and Wales. The company operates from its registered office at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Its principal activity is classified under SIC 68100 (Buying and selling of own real estate).

It is a wholly owned subsidiary of Lands Improvement Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Michael Akiva Hackenbroch (appointed 4 September 2017) and James Leslie Stone (appointed 25 July 2011).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 21 April 2026 and is not overdue. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 23 August 2026
  • LANDS IMPROVEMENT HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LANDS IMPROVEMENT HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lands Improvement Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 November 2012
Ordinary Shares · 9,358,761 shares allotted
£9,358,761
Total (1 round, 9,358,761 shares)
£9,358,761

Filing history

Change Person Director Company With Change Date
Officers
10 July 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2024 View
Legacy
Accounts
4 March 2024 View
Legacy
Other
4 March 2024 View
Legacy
Other
4 March 2024 View
Move Registers To Registered Office Company With New Address
Address
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Accounts
11 May 2023 View
Legacy
Other
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Accounts With Accounts Type Small
Accounts
16 September 2021 View
Resolution
Resolution
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Move Registers To Sail Company With New Address
Address
27 October 2015 View
Change Sail Address Company With New Address
Address
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Capital Allotment Shares
Capital
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Legacy
Capital
26 November 2012 View
Legacy
Insolvency
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Mortgage
15 October 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2003 View
Legacy
Annual Return
9 June 2003 View
Legacy
Mortgage
17 May 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
7 June 2000 View
Auditors Resignation Company
Auditors
19 May 2000 View
Accounts With Accounts Type Full
Accounts
9 May 2000 View
Legacy
Mortgage
8 January 2000 View
Legacy
Mortgage
25 September 1999 View
Legacy
Mortgage
25 September 1999 View
Legacy
Mortgage
9 August 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
13 May 1999 View
Legacy
Capital
9 December 1998 View
Legacy
Capital
9 December 1998 View
Legacy
Capital
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Resolution
Resolution
9 December 1998 View
Certificate Capital Reduction Share Premium
Capital
23 October 1998 View
Court Order
Miscellaneous
23 October 1998 View
Resolution
Resolution
16 September 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Annual Return
29 July 1997 View
Resolution
Resolution
30 May 1997 View
Resolution
Resolution
30 May 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1997 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 January 1996 View
Re Registration Memorandum Articles
Incorporation
29 January 1996 View
Legacy
Reregistration
29 January 1996 View
Resolution
Resolution
29 January 1996 View
Auditors Resignation Company
Auditors
18 December 1995 View
Legacy
Address
30 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Accounts
23 August 1995 View
Accounts With Accounts Type Full Group
Accounts
28 July 1995 View
Legacy
Annual Return
28 July 1995 View
Legacy
Address
13 July 1995 View
Legacy
Address
13 July 1995 View
Legacy
Mortgage
6 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Mortgage
13 September 1994 View
Legacy
Annual Return
19 August 1994 View
Legacy
Annual Return
19 August 1994 View
Resolution
Resolution
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Accounts With Accounts Type Full Group
Accounts
5 July 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Mortgage
23 June 1994 View
Legacy
Mortgage
26 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
12 May 1994 View
Legacy
Mortgage
16 February 1994 View
Legacy
Officers
7 September 1993 View
Legacy
Annual Return
26 August 1993 View
Resolution
Resolution
21 July 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full Group
Accounts
1 July 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
23 December 1992 View
Memorandum Articles
Incorporation
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Full Group
Accounts
27 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Annual Return
10 September 1992 View
Legacy
Mortgage
15 July 1992 View
Legacy
Mortgage
15 July 1992 View
Legacy
Mortgage
15 July 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Officers
2 October 1991 View
Resolution
Resolution
25 September 1991 View
Legacy
Annual Return
7 August 1991 View
Legacy
Capital
3 June 1991 View
Legacy
Mortgage
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Resolution
Resolution
16 May 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Address
7 April 1991 View
Legacy
Mortgage
29 March 1991 View
Accounts With Accounts Type Interim
Accounts
7 March 1991 View
Legacy
Officers
29 November 1990 View
Legacy
Address
22 November 1990 View
Legacy
Officers
7 November 1990 View
Resolution
Resolution
4 September 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Officers
1 March 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Resolution
Resolution
20 September 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Annual Return
20 September 1989 View
Legacy
Capital
9 February 1989 View
Memorandum Articles
Incorporation
31 August 1988 View
Legacy
Capital
22 August 1988 View
Resolution
Resolution
22 August 1988 View
Resolution
Resolution
22 August 1988 View
Resolution
Resolution
22 August 1988 View
Resolution
Resolution
22 August 1988 View
Memorandum Articles
Incorporation
3 August 1988 View
Legacy
Capital
25 July 1988 View
Certificate Change Of Name Company
Change Of Name
22 April 1988 View
Legacy
Address
19 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Capital
12 April 1988 View
Legacy
Capital
12 April 1988 View
Legacy
Capital
12 April 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 March 1988 View
Legacy
Reregistration
29 March 1988 View
Accounts Balance Sheet
Accounts
29 March 1988 View
Auditors Report
Auditors
29 March 1988 View
Auditors Statement
Auditors
29 March 1988 View
Re Registration Memorandum Articles
Incorporation
29 March 1988 View
Legacy
Reregistration
29 March 1988 View
Resolution
Resolution
29 March 1988 View
Resolution
Resolution
29 March 1988 View
Incorporation Company
Incorporation
23 November 1987 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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