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LAND FIRST INVESTMENTS LIMITED

Company number 10167615

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
01 Jun 2023 AP02 Appointment of Afcap Sa as a director on 3 May 2023
31 May 2023 MA Memorandum and Articles of Association
31 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2023 TM01 Termination of appointment of Alykhan Lalani as a director on 3 May 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 CH01 Director's details changed for Mr Alykhan Lilani on 7 October 2022
07 Oct 2022 AP01 Appointment of Mr Alykhan Lilani as a director on 6 October 2022
25 Jul 2022 AP01 Appointment of Mr Anurag Kamal Bhatia as a director on 25 July 2022
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
25 Apr 2022 AD01 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Land First Investments 3rd Floor, Portman House 2 Portman Street London W1H 6DU on 25 April 2022
04 Apr 2022 TM01 Termination of appointment of Kumar Vakil as a director on 22 March 2022
04 Apr 2022 TM01 Termination of appointment of Anurag Kamal Bhatia as a director on 22 March 2022
01 Apr 2022 AP01 Appointment of Mr Rahul Ragoowansi as a director on 22 March 2022
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 29 April 2021
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
03 Aug 2020 PSC05 Change of details for Capricorn Group Uk Ltd as a person with significant control on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates