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Companies House/Bishops Stortford/Company profile

DEFINE LAND LTD

Active
15742098·incorporated 2024-05-25

DEFINE LAND LTD is an active UK private limited company, incorporated on 25 May 2024 at Companies House (number 15742098; OpenRegistry canonical ID GB-15742098-define-land-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 767 active companies registered in Bishops Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-25
Registered Address
5 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3AR, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

DEFINE LAND LTD has 2 persons with significant control on file:

  • Mr Shaun Maximilian Lyons born 1984 resident in England, British national. Notified 2024-05-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Augeoli Ltd (England And Wales reg. 15189849). Notified 2025-05-18.
    • Owns 25–50% of shares

Previous names

DEFINE LAND LTD has previously traded as:

  • AUGEOLI ASSET MANAGEMENT LTD (until 2024-06-27)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Bishops Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15742098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.