Company number 06032391
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address SUITE 134, 41 OXFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RB
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-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
GBP 10,100
. The most likely internet sites of LANDMARK REGIONS UK LTD are www.landmarkregionsuk.co.uk, and www.landmark-regions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Regions Uk Ltd is a Private Limited Company.
The company registration number is 06032391. Landmark Regions Uk Ltd has been working since 19 December 2006.
The present status of the company is Active. The registered address of Landmark Regions Uk Ltd is Suite 134 41 Oxford Street Leamington Spa Warwickshire Cv32 4rb. . EDWARDS, Robert William is a Secretary of the company. EDWARDS, Helen is a Director of the company. EDWARDS, Robert William is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Helen Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LANDMARK REGIONS UK LTD Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
...
... and 23 more events
26 Jan 2009
Return made up to 19/12/08; full list of members
25 Sep 2008
Total exemption small company accounts made up to 31 December 2007
07 Jan 2008
Return made up to 19/12/07; full list of members
12 Jun 2007
Registered office changed on 12/06/07 from: 24 highland road leamington spa CV32 7EG
19 Dec 2006
Incorporation