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Secure Land Investments Limited

Secure Land Investments Limited is an active company incorporated on 25 May 1999 with the registered office located in Loughton, Essex. Secure Land Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03776538
Private limited company
Age
26 years
Incorporated 25 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (7 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Hawke House
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 93 Tabernacle Street London EC2A 4BA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Land Limited
Alyson Denise Rains and Richard Rains are mutual people.
Active
Secure Land Developments Limited
Alyson Denise Rains and Richard Rains are mutual people.
Active
London & City Properties Plc
Richard Rains is a mutual person.
Active
London & City Property Investments Limited
Richard Rains is a mutual person.
Active
Chantal Rosenbaum Foundation
Richard Rains is a mutual person.
Active
R & R Property Investments LLP
Richard Rains is a mutual person.
Active
Novovale Properties Limited
Richard Rains is a mutual person.
Dissolved
London & City Property Holdings Limited
Richard Rains is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£355K
Decreased by £2K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.84M
Decreased by £443K (-1%)
Total Liabilities
-£9.95M
Decreased by £1.29M (-12%)
Net Assets
£19.9M
Increased by £851K (+4%)
Debt Ratio (%)
33%
Decreased by 3.79% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 May 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Mr Richard Rains (PSC) Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Alyson Denise Rains Details Changed
2 Years 5 Months Ago on 10 Jul 2023
Mr Richard Rains Details Changed
2 Years 5 Months Ago on 10 Jul 2023
Mr Richard Rains (PSC) Details Changed
2 Years 5 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 6 Nov 2024
Sub-division of shares on 24 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Richard Rains as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 1 Nov 2023
Change of details for Mr Richard Rains as a person with significant control on 10 July 2023
Submitted on 3 Aug 2023
Director's details changed for Mr Richard Rains on 10 July 2023
Submitted on 3 Aug 2023
Repayment History
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