LANDMARK (U.K.) LIMITED
LEEDS

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Company number 01540136
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address ROYAL HOUSE, 28 SOVEREIGN STREET, LEEDS, LS1 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of LANDMARK (U.K.) LIMITED are www.landmarkuk.co.uk, and www.landmark-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Landmark U K Limited is a Private Limited Company. The company registration number is 01540136. Landmark U K Limited has been working since 21 January 1981. The present status of the company is Active. The registered address of Landmark U K Limited is Royal House 28 Sovereign Street Leeds Ls1 4bj. . DAVENPORT, Christine Lesley is a Secretary of the company. MINTON, Roland is a Director of the company. MINTON, Simon Julian is a Director of the company. MURRAY, Martin is a Director of the company. MURRAY, Richard Martin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVENPORT, Christine Lesley
Director
MINTON, Roland

97 years old
Director
MINTON, Simon Julian
Appointed Date: 04 October 2013
68 years old
Director
MURRAY, Martin

77 years old
Director
MURRAY, Richard Martin
Appointed Date: 02 January 2013
50 years old

Persons With Significant Control

Mr Martin Murray
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control
Mr Roland Minton
Notified on: 1 July 2016
97 years old
Nature of control: Has significant influence or control

LANDMARK (U.K.) LIMITED Events

11 Oct 2016
Confirmation statement made on 10 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
...
... and 67 more events
17 Mar 1988
Full accounts made up to 31 December 1985
16 Dec 1987
Return made up to 10/09/87; full list of members
26 Jan 1987
Full accounts made up to 31 December 1984
26 Jan 1987
Return made up to 10/09/86; full list of members
21 Jan 1981
Incorporation

LANDMARK (U.K.) LIMITED Charges

26 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a royal house 28 sovereign street leeds t/n…
28 February 2013
Debenture deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2005
Legal mortgage
Delivered: 6 July 2005
Status: Satisfied on 19 April 2013
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 28 sovereign street, leeds. Assigns the…
14 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 6 July 2005
Persons entitled: Williams & Glyns Banks Limited
Description: F/Hold 28, sovereign street, leeds, west yorkshire…

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