ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Define Land Ltd

Define Land Ltd is an active company incorporated on 25 May 2024 with the registered office located in Bishops Stortford, Hertfordshire. Define Land Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15742098
Private limited company
Age
1 year 3 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (5 months remaining)
Contact
Address
5 Ducketts Wharf
South Street
Bishops Stortford
Hertfordshire
CM23 3AR
England
Address changed on 24 Dec 2024 (8 months ago)
Previous address was Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1984
Mr Shaun Maximilian Lyons
PSC • British • Lives in England • Born in Sep 1984
Augeoli Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stern Cap Holdings Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockhelm Investments Limited
Shaun Maximilian Lyons is a mutual person.
Active
Digitalis Properties Ltd
Shaun Maximilian Lyons is a mutual person.
Active
Rockart Properties Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockhelm Digitalis Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockhelm Rockart Limited
Shaun Maximilian Lyons is a mutual person.
Active
Copthall Estates Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockart Ii Limited
Shaun Maximilian Lyons is a mutual person.
Active
Financials
Define Land Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Shaun Maximilian Lyons (PSC) Details Changed
3 Months Ago on 18 May 2025
Augeoli Ltd (PSC) Appointed
3 Months Ago on 18 May 2025
Registered Address Changed
8 Months Ago on 24 Dec 2024
Mr Shaun Maximilian Lyons Details Changed
8 Months Ago on 20 Dec 2024
Mr Shaun Maximilian Lyons (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Incorporated
1 Year 3 Months Ago on 25 May 2024
Name changed from Augeoli Asset Management Ltd
1 Year 3 Months Ago on 25 May 2024
Get Credit Report
Discover Define Land Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 29 May 2025
Change of details for Mr Shaun Maximilian Lyons as a person with significant control on 18 May 2025
Submitted on 29 May 2025
Notification of Augeoli Ltd as a person with significant control on 18 May 2025
Submitted on 29 May 2025
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN United Kingdom to 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR on 24 December 2024
Submitted on 24 Dec 2024
Change of details for Mr Shaun Maximilian Lyons as a person with significant control on 20 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Shaun Maximilian Lyons on 20 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 17 Jul 2024
Certificate of change of name
Submitted on 27 Jun 2024
Incorporation
Submitted on 25 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year