Landmark Commercial Properties Limited, London
Landmark Commercial Properties Limited is a private limited company. Registered at 87 Firs Park Avenue, Winchmore Hill, London N21 2PU, the above-mentioned 13 years old firm was incorporated on 2011-04-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this company: Michael P. (appointed on 15 October 2019), John P. (appointed on 18 April 2011). Among the secretaries (1 in total), we can name: Nigel F. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: Landmark Commercial Properties Limited | |
| Number: 07607768 | |
| Incorporation date: 2011-04-18 | |
| End of financial year: 30 September |
| Address: |
87 Firs Park Avenue Winchmore Hill London N21 2PU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Lee Valley Estates Limited
1 October 2019
| Address | Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11440447 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary W.
6 April 2016 - 15 October 2019
| Nature of control: |
25-50% shares |
Jon P.
6 April 2016 - 15 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-04-29 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 312,428 | - | 301,914 | 334,473 | 465,686 | 514,250 | 406,541 | 442,459 | 388,032 | 421,645 |
| Total Assets Less Current Liabilities | 1,149,298 | - | 2,073,234 | 4,039,636 | 5,046,377 | 4,984,547 | 5,247,509 | 5,221,440 | 5,952,494 | 5,418,920 |
| Tangible Fixed Assets | 3,885,384 | 3,885,384 | 3,855,141 | 3,870,252 | - | - | - | - | - | - |
The date for Landmark Commercial Properties Limited confirmation statement filing is 2024-10-29. The most recent confirmation statement was filed on 2023-10-15. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Lee Valley Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Hanbury Drive, E11 1GA Leytonstone, London. Gary W. that has 1/2 or less of shares. Jon P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP03 |
On 2023/05/01, company appointed a new person to the position of a secretary filed on: 9th, November 2023 | officers |
Free Download
(2 pages)
|
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