OpenCompanies

Land's End Limited

Company number
02633600
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1991
Nature of business
Non-trading company
Corporate group
Heritage Great Britain PLC (21 companies)

Registered office

5th Floor
88 Church Street
Liverpool
L1 3HD

Previous names

  • Gravitas 1022 Limited (until 23 Sep 1991)

Officers

NameRoleAppointedResigned
LEECH, Allan James Stuart Director 8 Feb 2010
JOHNSON-TREHERNE, Peter Miles Director 20 Mar 2000

Control

NameNature of controlNotifiedCeased
Heritage Attractions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Nov 2021
Mr Peter Miles Johnson-Treherne Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 1 Nov 2021
Mr Allan James Leech Significant Influence Or Control 6 Apr 2016 1 Nov 2021

Accounts

Year ended Net assets Cash
31 Jan 2026 - -
31 Jan 2025 - -
31 Jan 2024 - -
31 Jan 2023 - -
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 Dormant £2 £2
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Owned by

Land's End Limited → Heritage Attractions Limited → Heritage Great Britain PLC

Directors’ other companies

Companies at the same address

Data