Company number 09277671
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address THE PILLARS, SLADE OAK LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANDMARK (GX) LTD are www.landmarkgx.co.uk, and www.landmark-gx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Landmark Gx Ltd is a Private Limited Company.
The company registration number is 09277671. Landmark Gx Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Landmark Gx Ltd is The Pillars Slade Oak Lane Gerrards Cross Buckinghamshire Sl9 0qe. . SANDHU, Dalbir Singh is a Director of the company. SANDHU, Manveer Singh is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Landmark (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LANDMARK (GX) LTD Events
13 Dec 2016
Confirmation statement made on 23 October 2016 with updates
15 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
10 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
...
... and 1 more events
17 Dec 2014
Registration of charge 092776710002, created on 12 December 2014
17 Dec 2014
Registration of charge 092776710003, created on 12 December 2014
03 Dec 2014
Registration of charge 092776710001, created on 20 November 2014
23 Oct 2014
Registered office address changed from The Pillars Slade Oak Lane Gerrards Cross Buckhimgamsire SL9 0QE United Kingdom to The Pillars Slade Oak Lane Gerrards Cross Buckinghamshire SL9 0QE on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
16 February 2015
Charge code 0927 7671 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: All assets debenture dated 16 february 2015 (the "charge")…
12 December 2014
Charge code 0927 7671 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: The freehold land shown on edged with blue on the plan of…
12 December 2014
Charge code 0927 7671 0002
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: The freehold land shown on edged with blue on the plan of…
20 November 2014
Charge code 0927 7671 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: The freehold land together with any buildings standing…