Landmark Divitiae Uk Ltd, Towcester
Landmark Divitiae Uk Ltd is a private limited company. Registered at The Mill Pury Hill Business Park, Alderton Road, Towcester NN12 7LS, the aforementioned 6 years old business was incorporated on 2017-08-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the firm: Yan Q. (appointed on 31 August 2017), Fan Z. (appointed on 31 August 2017).
| About | |
|---|---|
| Name: Landmark Divitiae Uk Ltd | |
| Number: 10939576 | |
| Incorporation date: 2017-08-31 | |
| End of financial year: 31 August |
| Address: |
The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Yan Q.
28 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fan Z.
28 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fey Capital Holding Uk Ltd
1 May 2020 - 28 May 2021
| Address | The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12504297 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yan Q.
31 August 2017 - 1 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Fan Z.
31 August 2017 - 1 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 25,407 | 13,785 | 20,550 | 10,371 | - | - |
| Fixed Assets | 146,531 | 152,002 | 1,332,309 | 1,332,067 | 1,331,874 | 1,331,719 |
| Total Assets Less Current Liabilities | 91,247 | 92,017 | 635,407 | 624,401 | 627,876 | 627,056 |
The deadline for Landmark Divitiae Uk Ltd confirmation statement filing is 2024-06-11. The most current one was filed on 2023-05-28. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
5 persons of significant control are listed in the official register, namely: Yan Q. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fan Z. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fey Capital Holding Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Alderton Road, NN12 7LS Towcester.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 109395760003, created on Tuesday 17th October 2023 filed on: 31st, October 2023 | mortgage |
Free Download
(4 pages)
|
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