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Name

Babcock Land Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 03493110 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)84220 - Defence activities
Company Register Statusactive
Previous Names
  • VT Land Limited
  • VT Land Solutions Limited
  • LEX Defence Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Defence & Security Holdings Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc376674 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun London Status: Active Notified: 31/05/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Paul Lloyd London Status: Active Notified: 24/05/2023 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newman, Tom London Status: Active Notified: 29/06/2021 Date of Birth: 07/1980 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Shaun, Dr London Status: Ceased Notified: 31/05/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayzen-Smith, Karen Veronica Christchurch, Dorset, England Status: Ceased Notified: 14/11/2016 Ceased: 01/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawton, Mark David London Status: Ceased Notified: 14/01/2019 Ceased: 09/10/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babcock Land Defence Limited Status: Active Notified: 06/04/2016 Companies House Number: 09329025 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag Avincis Aviation Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Companies House Number: 04020610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •