Landmark Pinnacle London 50.05 Ltd CARDIFF


Landmark Pinnacle London 50.05 Ltd is a private limited company situated at Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT. Incorporated on 2017-05-25, this 6-year-old company is run by 1 director.
Director Geert D., appointed on 01 January 2022.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-05-24 and the date for the subsequent filing is 2024-06-07. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Landmark Pinnacle London 50.05 Ltd Address / Contact

Office Address Fairway House Fortran Road
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788517
Date of Incorporation Thu, 25th May 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Geert D.

Position: Director

Appointed: 01 January 2022

Peter G.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2018

Willem H.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2022

Geert D.

Position: Director

Appointed: 25 May 2017

Resigned: 01 January 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Atlas Uk Global Access Limited from Cardiff, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Geert D. This PSC owns 75,01-100% shares.

Atlas Uk Global Access Limited

Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority Companies Act
Legal form Limited Company
Notified on 1 April 2019
Nature of control: 75,01-100% shares

Geert D.

Notified on 25 May 2017
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors100100100100100100
Other Debtors1 000100    
Other
Amounts Owed By Group Undertakings  100100100100
Amounts Owed To Group Undertakings     720
Creditors2405387781 2581 6182 074
Net Current Assets Liabilities760-438-678-1 158-1 518-1 974
Other Creditors2405385381 0188981 354
Total Assets Less Current Liabilities760-438-678-1 158-1 518-1 974
Trade Creditors Trade Payables  240240720 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
Free Download (7 pages)

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