Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2026 CS01 Confirmation statement made on 30 December 2025 with no updates
View PDF Confirmation statement made on 30 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 38 pages (38 pages)
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with updates
View PDF Confirmation statement made on 30 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
15 May 2024 TM01 Termination of appointment of Emanuela Speranza as a director on 7 May 2024
View PDF Termination of appointment of Emanuela Speranza as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 AP01 Appointment of Mr Stefano Milani as a director on 7 May 2024
View PDF Appointment of Mr Stefano Milani as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2024 CS01 Confirmation statement made on 30 December 2023 with updates
View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 30/01/2024.
View PDF Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 30/01/2024.
- link opens in a new window - 1 page (1 page)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: incorrect reference to redesignation of cumulative prefernce shares on resolution dated 1/11/2023 /resolution dated 1/11/2023 it was always the intention of the sole shareholders to refer to thre redesignation of preferred ordinary shares into ordinary shares / ratification of any conduct of the director 22/12/2023
View PDF Resolutions
  • RES13 ‐ Re: incorrect reference to redesignation of cumulative prefernce shares on resolution dated 1/11/2023 /resolution dated 1/11/2023 it was always the intention of the sole shareholders to refer to thre redesignation of preferred ordinary shares into ordinary shares / ratification of any conduct of the director 22/12/2023
- link opens in a new window - 1 page (1 page)
19 Jan 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this form is a second filing of the SH10 registered on 14/11/2023.
View PDF Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this form is a second filing of the SH10 registered on 14/11/2023.
- link opens in a new window - 2 pages (2 pages)
28 Nov 2023 PSC02 Notification of Ametek Instruments Group Uk Limited as a person with significant control on 1 November 2023
View PDF Notification of Ametek Instruments Group Uk Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 PSC07 Cessation of Ametek European Holdings Limited as a person with significant control on 1 November 2023
View PDF Cessation of Ametek European Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
14 Nov 2023 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 30/01/2024.
View PDF Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 30/01/2024.
- link opens in a new window - 3 pages (3 pages)
14 Nov 2023 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 19/01/2024.
View PDF Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 19/01/2024.
- link opens in a new window - 4 pages (4 pages)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 May 2021 CH03 Secretary's details changed for Lynn Carino on 19 April 2021
View PDF Secretary's details changed for Lynn Carino on 19 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021 CH01 Director's details changed for Mr Justin Smith on 19 April 2021
View PDF Director's details changed for Mr Justin Smith on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 CH01 Director's details changed for Ms Emanuela Speranza on 19 April 2021
View PDF Director's details changed for Ms Emanuela Speranza on 19 April 2021 - link opens in a new window - 2 pages (2 pages)