Landmark Divitiae Uk Ltd is a private limited company located at The Mill Pury Hill Business Park, Alderton Road, Towcester NN12 7LS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-31, this 6-year-old company is run by 2 directors.
Director Yan Q., appointed on 31 August 2017. Director Fan Z., appointed on 31 August 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-05-28 and the due date for the following filing is 2024-06-11. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 10939576 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats found, there is Yan Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fan Z. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fey Capital Holding Uk Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Yan Q.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fan Z.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fey Capital Holding Uk Ltd
The Mill Pury Hill Business Park Alderton Road, Towcester, NN12 7LS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12504297 |
| Notified on | 1 May 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yan Q.
| Notified on | 31 August 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fan Z.
| Notified on | 31 August 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 24 714 | 13 092 | 19 857 | 10 371 | 14 762 | 14 025 |
| Current Assets | 25 407 | 13 785 | 20 550 | 10 371 | ||
| Debtors | 693 | 693 | 693 | |||
| Net Assets Liabilities | 210 | 980 | 2 878 | -11 349 | -9 567 | -10 385 |
| Other Debtors | 693 | 693 | 693 | |||
| Property Plant Equipment | 1 890 | 1 512 | 1 210 | 968 | 775 | 620 |
| Other | ||||||
| Accrued Liabilities | 1 152 | 1 152 | 1 152 | 1 152 | 1 152 | 1 080 |
| Accumulated Depreciation Impairment Property Plant Equipment | 473 | 851 | 1 153 | 1 395 | 1 588 | 1 743 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 144 641 | 490 | 1 180 609 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 363 | -473 | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 91 037 | 91 037 | 632 529 | 635 750 | 637 443 | 637 441 |
| Fixed Assets | 146 531 | 152 002 | 1 332 309 | 1 332 067 | 1 331 874 | 1 331 719 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 5 359 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 473 | 378 | 302 | 242 | 193 | 155 |
| Investment Property | 144 641 | 150 490 | 1 331 099 | 1 331 099 | 1 331 099 | 1 331 099 |
| Investment Property Fair Value Model | 144 641 | 150 490 | 1 331 099 | 1 331 099 | 1 331 099 | 1 331 099 |
| Net Current Assets Liabilities | -55 284 | -59 985 | -696 902 | -707 666 | -703 998 | -704 663 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 79 539 | 72 618 | 716 300 | 715 607 | 717 608 | 717 608 |
| Other Remaining Borrowings | 91 037 | 91 037 | 632 529 | 635 750 | 637 443 | 637 441 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 363 | 2 363 | 2 363 | 2 363 | 2 363 | 2 363 |
| Total Assets Less Current Liabilities | 91 247 | 92 017 | 635 407 | 624 401 | 627 876 | 627 056 |
| Total Borrowings | 91 037 | 91 037 | 632 529 | 635 750 | 637 443 | 637 441 |
| Trade Creditors Trade Payables | 1 278 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109395760003, created on Tuesday 17th October 2023 filed on: 31st, October 2023 |
mortgage | Free Download (4 pages) |
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