Land Search South East Limited

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Company number
04747981
Status
Active
Registered address
Grd Floor Shop, 2 Station Approach, East Horsley, Leatherhead, Surrey, England, Kt24 6qx
Incorporated
29 April 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Halliwell, Andrew John
    Secretary
    Appointed: 2015-05-01
    • Andrew John HALLIWELLOfficer, appointed 2015-05-01
  • Halliwell, Andrew John
    Director
    Nationality: British · Residence: England · Appointed: 2003-04-29
    • Andrew John HALLIWELLOfficer, appointed 2006-10-31
    • Andrew John HALLIWELLOfficer, appointed 2006-10-31
    • Andrew John HALLIWELLOfficer, appointed 2003-04-29
  • Pearce, Tim David
    Director
    Nationality: British · Residence: England · Appointed: 2015-05-01
    • Tim David PEARCEOfficer, appointed 2015-05-01
    • Tim David PEARCEOfficer, appointed 2006-10-31
  • Razza, Margherita Anne
    Secretary
    Nationality: British · Appointed: 2003-04-29 · Resigned: 2015-05-01
    • Margherita Anne RAZZAOfficer, appointed 2003-04-29, resigned 2015-05-01
  • Igp Corporate Nominees Ltd.
    Corporate Nominee Secretary
    Appointed: 2003-04-29 · Resigned: 2003-04-29
    • IGP CORPORATE NOMINEES LTD.Officer, appointed 2009-09-29, resigned 2009-09-29
    • IGP CORPORATE NOMINEES LTD.Officer, appointed 2009-09-29, resigned 2009-09-29
    • IGP CORPORATE NOMINEES LTD.Officer, appointed 2009-09-29, resigned 2009-09-29

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2025-10-10 · Type: CH03
  • change-person-director-company-with-change-date
    Date: 2025-10-10 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-10-10 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-27 · Type: AA

PSC / Beneficial Ownership

  • Henshaws Estate Agents Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LAND SEARCH SOUTH EAST LIMITED - UK Company Risk Report