LANDMARK LOFTS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ
Company number 06670493
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 13 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr James Alexander Gold on 9 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of LANDMARK LOFTS LTD are www.landmarklofts.co.uk, and www.landmark-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Landmark Lofts Ltd is a Private Limited Company. The company registration number is 06670493. Landmark Lofts Ltd has been working since 12 August 2008. The present status of the company is Active. The registered address of Landmark Lofts Ltd is 13 Ensign House Admirals Way London E14 9xq. . GOLD, James Alexander is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Director SMITH, Henry Thomas has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GOLD, James Alexander
Appointed Date: 12 August 2008
39 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 12 August 2008
Secretary
DANIELS, James
Resigned: 02 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 08 March 2011
Appointed Date: 02 July 2010
Director
SMITH, Henry Thomas
Resigned: 08 March 2011
Appointed Date: 08 September 2010
64 years old
Director
SMITH, Henry Thomas
Resigned: 11 August 2010
Appointed Date: 12 August 2008
64 years old

Persons With Significant Control

Landmark Group (Uk) Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK LOFTS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Dec 2016
Director's details changed for Mr James Alexander Gold on 9 December 2016
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 20 more events
25 Sep 2009
Return made up to 12/08/09; full list of members
27 Nov 2008
Secretary appointed james daniels
20 Nov 2008
Director's change of particulars / henry smith / 20/11/2008
19 Nov 2008
Appointment terminated secretary colin burton
12 Aug 2008
Incorporation

LANDMARK LOFTS LTD Charges

23 August 2011
Rent deposit deed
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: The Executors of Meyer Joseph Sopher
Description: The deposit from time to time standing to the credit of the…

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