LANDMARK HOMES (UK) LTD
BUSHEY LINTREX LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 2JU

Company number 06368291
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address C/O HADLEIGHS CHARTERED ACCOUNTANTS, 27 BEECHCROFT ROAD, BUSHEY, HERTFORDSHIRE, WD23 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LANDMARK HOMES (UK) LTD are www.landmarkhomesuk.co.uk, and www.landmark-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to South Kenton Rail Station is 6.4 miles; to Sudbury Hill Harrow Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Homes Uk Ltd is a Private Limited Company. The company registration number is 06368291. Landmark Homes Uk Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Landmark Homes Uk Ltd is C O Hadleighs Chartered Accountants 27 Beechcroft Road Bushey Hertfordshire Wd23 2ju. . SAFINIA, Kamran is a Director of the company. Secretary SAFINIA, Simin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAFINIA, Dariush Derek has been resigned. Director SAFINIA, Simin has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAFINIA, Kamran
Appointed Date: 01 November 2013
42 years old

Resigned Directors

Secretary
SAFINIA, Simin
Resigned: 01 November 2013
Appointed Date: 26 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2007
Appointed Date: 12 September 2007
Director
SAFINIA, Dariush Derek
Resigned: 01 November 2013
Appointed Date: 26 September 2007
74 years old
Director
SAFINIA, Simin
Resigned: 01 November 2013
Appointed Date: 26 September 2007
71 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Kamran Safinia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK HOMES (UK) LTD Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Oct 2016
Compulsory strike-off action has been discontinued
28 Oct 2016
Total exemption small company accounts made up to 30 September 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 26 more events
19 Oct 2007
New secretary appointed;new director appointed
19 Oct 2007
New director appointed
19 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007
Registered office changed on 01/10/07 from: 6-8 underwood street london N1 7JQ
12 Sep 2007
Incorporation

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