Landmark Commercial Properties started in year 2011 as Private Limited Company with registration number 07607768. The Landmark Commercial Properties company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 87 Firs Park Avenue. Postal code: N21 2PU.
Currently there are 2 directors in the the firm, namely Michael P. and Jon P.. In addition one secretary - Nigel F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gary W. who worked with the the firm until 15 October 2019.
| Office Address | 87 Firs Park Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 2PU |
| Country of origin | United Kingdom |
| Registration Number | 07607768 |
| Date of Incorporation | Mon, 18th Apr 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 18 April 2011
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Lee Valley Estates Limited from Leytonstone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gary W. This PSC owns 25-50% shares. Moving on, there is Jon P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee Valley Estates Limited
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11440447 |
| Notified on | 1 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary W.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2019 |
| Nature of control: |
25-50% shares |
Jon P.
| Notified on | 6 April 2016 |
| Ceased on | 15 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-29 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 155 171 | 403 437 | 207 311 | 146 402 | 145 551 | 112 245 | 155 801 | |||
| Current Assets | 312 428 | 301 914 | 334 473 | 465 686 | 514 250 | 406 541 | 442 459 | 388 032 | 421 645 | |
| Debtors | 265 751 | 191 892 | 179 302 | 62 249 | 306 939 | 259 949 | 296 908 | 275 787 | 265 844 | |
| Net Assets Liabilities | 1 286 985 | 2 550 924 | 2 569 664 | 2 838 426 | 2 809 010 | 2 889 771 | 2 909 604 | |||
| Other Debtors | 45 266 | 19 922 | 259 470 | 231 023 | 231 710 | 232 037 | 229 201 | |||
| Property Plant Equipment | 3 870 252 | 4 764 468 | 4 761 807 | 5 005 799 | 5 004 489 | 5 755 327 | 5 753 805 | |||
| Cash Bank In Hand | 46 677 | 110 022 | 155 171 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 546 313 | 1 523 534 | 1 537 183 | |||||||
| Tangible Fixed Assets | 3 885 384 | 3 885 384 | 3 855 141 | 3 870 252 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -322 079 | 216 434 | 230 083 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 319 | 27 103 | 29 764 | 32 945 | 34 255 | 35 847 | 37 369 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 430 | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 864 300 | 1 839 300 | 553 406 | |||||||
| Bank Borrowings | 1 550 000 | 1 550 000 | 1 550 000 | 1 550 000 | ||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 2 545 827 | 2 195 827 | 2 195 827 | 2 195 827 | 2 195 827 | 2 195 827 | 2 195 827 | |||
| Creditors | 165 089 | 183 777 | 291 510 | 164 831 | 225 508 | 190 865 | 756 530 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 750 000 | |||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 142 500 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 784 | 2 661 | 3 181 | 1 310 | 1 592 | 1 522 | ||||
| Net Current Assets Liabilities | -2 736 086 | -1 781 907 | 169 384 | 281 909 | 222 740 | 241 520 | 216 951 | 197 167 | -334 885 | |
| Other Creditors | 74 431 | 90 761 | 185 977 | 102 721 | 99 270 | 128 839 | 138 520 | |||
| Other Disposals Property Plant Equipment | 350 000 | |||||||||
| Property Plant Equipment Gross Cost | 3 891 571 | 4 791 571 | 4 791 571 | 5 038 744 | 5 038 744 | 5 791 174 | 5 791 174 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 254 898 | 4 700 | 1 130 | 1 130 | 533 923 | 676 423 | 676 423 | |||
| Taxation Social Security Payable | 55 525 | 86 867 | 62 498 | 57 250 | 77 174 | 39 370 | 46 999 | |||
| Total Assets Less Current Liabilities | 1 149 298 | 2 073 234 | 4 039 636 | 5 046 377 | 4 984 547 | 5 247 509 | 5 221 440 | 5 952 494 | 5 418 920 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 1 250 000 | 247 173 | 750 000 | |||||||
| Trade Creditors Trade Payables | 35 133 | 6 149 | 43 035 | 4 860 | 49 064 | 22 656 | 17 605 | |||
| Trade Debtors Trade Receivables | 134 036 | 42 327 | 47 469 | 28 926 | 65 198 | 43 750 | 36 643 | |||
| Advances Credits Directors | 7 729 | |||||||||
| Advances Credits Repaid In Period Directors | 7 729 | |||||||||
| Bank Borrowings Overdrafts Secured | -2 184 177 | -1 450 262 | -1 550 000 | |||||||
| Capital Employed | 546 313 | 1 523 534 | 1 537 183 | |||||||
| Creditors Due After One Year | 602 985 | 545 000 | 2 497 753 | |||||||
| Creditors Due Within One Year | 3 048 514 | 2 083 821 | 165 089 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Provisions For Liabilities Charges | 4 700 | 4 700 | ||||||||
| Revaluation Reserve | 868 292 | 1 307 000 | 1 307 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 497 439 | 20 920 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 893 149 | 3 870 651 | 3 891 571 | |||||||
| Tangible Fixed Assets Depreciation | 7 765 | 15 510 | 21 319 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 7 745 | 5 809 | ||||||||
| Tangible Fixed Assets Disposals | 1 826 937 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 1 307 000 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/05/01, company appointed a new person to the position of a secretary filed on: 9th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy