Company number 05581940
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address DOWN HOUSE, MAIN STREET, BRUNTINGTHORPE, LEICESTERSHIRE, LE17 5QF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of LANDMARK HOMES (MIDLANDS) LIMITED are www.landmarkhomesmidlands.co.uk, and www.landmark-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Narborough Rail Station is 5.9 miles; to Leicester Rail Station is 8.8 miles; to Rugby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Homes Midlands Limited is a Private Limited Company.
The company registration number is 05581940. Landmark Homes Midlands Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of Landmark Homes Midlands Limited is Down House Main Street Bruntingthorpe Leicestershire Le17 5qf. . LOCKWOOD, Susan Elaine is a Secretary of the company. LOCKWOOD, Roger David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Persons With Significant Control
Mr Roger David Lockwood
Notified on: 4 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more
LANDMARK HOMES (MIDLANDS) LIMITED Events
16 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Registered office address changed from Old School Farm Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF to Down House Main Street Bruntingthorpe Leicestershire LE17 5QF on 29 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
11 Oct 2005
Resolutions
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ELRES ‐
Elective resolution
11 Oct 2005
Resolutions
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ELRES ‐
Elective resolution
11 Oct 2005
Resolutions
-
ELRES ‐
Elective resolution
04 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation