A.L.I.H.(FARMS) LIMITED

Key Data

Status

Active

Company No.

01161464

Incorporation date

27/02/1974

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1974)

21/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

14/02/2025

Satisfaction of charge 011614640006 in full

View PDF (1 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (38 pages)

03/10/2024

All of the property or undertaking has been released from charge 011614640006

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

04/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

04/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

14/06/2023

Change of details for Lands Improvement Holdings Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

14/06/2023

Register(s) moved to registered office address Level 16 5 Aldermanbury Square London EC2V 7HR

View PDF (1 pages)

13/06/2023

Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-13

View PDF (1 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

11/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (41 pages)

26/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

21/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

21/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (40 pages)

21/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

22/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

23/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

01/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

12/01/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/09/2017

Termination of appointment of Warren Ashley Persky as a director on 2017-09-19

View PDF (1 pages)

12/09/2017

Appointment of Mr Michael Akiva Hackenbroch as a director on 2017-09-04

View PDF (2 pages)

29/08/2017

Change of details for Lands Improvement Holdings Limited as a person with significant control on 2017-08-29

View PDF (2 pages)

29/08/2017

Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 2017-08-29

View PDF (1 pages)

28/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

03/04/2017

Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 2017-03-31

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/09/2016

Termination of appointment of Christopher Mark Hodson as a director on 2016-08-31

View PDF (1 pages)

18/08/2016

Registration of charge 011614640006, created on 2016-08-04

View PDF (151 pages)

01/08/2016

Director's details changed for Mr Christopher Mark Hodson on 2016-03-01

View PDF (2 pages)

01/08/2016

Resolutions

View PDF (37 pages)

10/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (10 pages)

25/11/2015

Appointment of Graeme Richard William Hunter as a director on 2015-11-20

View PDF (2 pages)

26/10/2015

Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN

View PDF (1 pages)

26/10/2015

Register inspection address has been changed to 140 London Wall London EC2Y 5DN

View PDF (1 pages)

08/10/2015

Appointment of Mr Russell Charles Gurnhill as a director on 2015-09-11

View PDF (2 pages)

08/10/2015

Appointment of Mr Aaron Jon Burns as a secretary on 2015-09-11

View PDF (2 pages)

08/10/2015

Appointment of Mr Warren Persky as a director on 2015-09-11

View PDF (2 pages)

08/10/2015

Appointment of Mr Graham Henry Edwards as a director on 2015-09-11

View PDF (2 pages)

08/10/2015

Appointment of Mr Adam Dakin as a director on 2015-09-11

View PDF (2 pages)

07/10/2015

Termination of appointment of Henry Lloyd Richards as a director on 2015-09-11

View PDF (1 pages)

11/09/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-09-11

View PDF (1 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (18 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

06/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (19 pages)

28/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

24/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (6 pages)

11/02/2013

Registered office address changed from 1 Buckingham Place London SW1E 6HR on 2013-02-11

View PDF (1 pages)

28/11/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (4 pages)

28/11/2012

Resolutions

View PDF (2 pages)

26/11/2012

Statement by directors

View PDF (2 pages)

26/11/2012

Solvency statement dated 21/11/12

View PDF (2 pages)

26/11/2012

Resolutions

View PDF (2 pages)

26/11/2012

Statement of capital on 2012-11-26

View PDF (4 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

23/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (7 pages)

10/05/2012

Director's details changed for Mr Kevin Patrick Joseph Moriarty on 2012-04-24

View PDF (2 pages)

08/05/2012

Director's details changed

View PDF (2 pages)

08/05/2012

Director's details changed for Mr Henry Lloyd Richards on 2012-04-24

View PDF (2 pages)

09/08/2011

Appointment of James Leslie Stone as a director

View PDF (2 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

19/11/2010

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Duncan Jenkins as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of James Brady as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of James Brady as a secretary

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

24/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

20/05/2010

Termination of appointment of Richard Pilkington as a director

View PDF (1 pages)

20/05/2010

Appointment of Mr Christopher Mark Hodson as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr Richard Michael Pilkington as a director

View PDF (2 pages)

26/02/2010

Appointment of Mr Kevin Patrick Joseph Moriarty as a director

View PDF (2 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

03/09/2008

Secretary appointed mr james michael brady

View PDF (1 pages)

03/09/2008

Appointment terminated secretary robin drayton

View PDF (1 pages)

03/09/2008

Appointment terminated director robin drayton

View PDF (1 pages)

29/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

18/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/05/2007

New director appointed

View PDF (9 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

06/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/06/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

07/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

19/05/2000

Auditor's resignation

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (32 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1999

Return made up to 23/05/99; no change of members

View PDF (7 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

12/06/1998

Return made up to 23/05/98; no change of members

View PDF (7 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 23/05/97; full list of members

View PDF (10 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

18/06/1996

Return made up to 23/05/96; no change of members

View PDF (10 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

08/06/1995

Return made up to 23/05/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

20/09/1994

Registered office changed on 20/09/94 from: 15 st james's square london SW1Y 4LQ

View PDF (0 pages)

07/06/1994

Return made up to 23/05/94; full list of members

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11/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/04/1994

Director resigned;new director appointed

View PDF (0 pages)

06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

05/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/06/1992

Return made up to 23/05/92; no change of members

View PDF (0 pages)

28/05/1992

Auditor's resignation

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

18/05/1992

Resolutions

View PDF (0 pages)

11/06/1991

Return made up to 23/05/91; full list of members

View PDF (0 pages)

17/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

30/10/1990

Resolutions

View PDF (0 pages)

09/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/06/1990

Return made up to 23/05/90; full list of members

View PDF (0 pages)

26/03/1990

Director resigned;new director appointed

View PDF (0 pages)

20/07/1989

Return made up to 21/06/89; full list of members

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

08/07/1988

Return made up to 15/06/88; full list of members

View PDF (0 pages)

14/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/09/1987

Return made up to 12/06/87; full list of members

View PDF (0 pages)

18/08/1987

Resolutions

View PDF (32 pages)

18/08/1987

Memorandum and Articles of Association

View PDF (32 pages)

25/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

08/10/1986

Director resigned

View PDF (0 pages)

05/06/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

12/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/01/1978

Certificate of change of name

View PDF (2 pages)

27/02/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hackenbroch, Michael Akiva	Director	04/09/2017 - Present	147
Burns, Aaron Jon	Secretary	11/09/2015 - Present	-
Stone, James Leslie, Director	Director	25/07/2011 - Present	19
Hodson, Christopher Mark	Director	10/05/2010 - 31/08/2016	42
Gurnhill, Russell Charles	Director	11/09/2015 - Present	153

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.L.I.H.(FARMS) LIMITED

A.L.I.H.(FARMS) LIMITED is an(a) Active company incorporated on 27/02/1974 with the registered office located at Level 16 5 Aldermanbury Square, London EC2V 7HR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.L.I.H.(FARMS) LIMITED?

A.L.I.H.(FARMS) LIMITED is currently Active. It was registered on 27/02/1974 .

Where is A.L.I.H.(FARMS) LIMITED located?

A.L.I.H.(FARMS) LIMITED is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does A.L.I.H.(FARMS) LIMITED do?

A.L.I.H.(FARMS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A.L.I.H.(FARMS) LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.