Founded in 2009, Landmark Sales & Lettings, classified under reg no. 06963580 is an active company. Currently registered at 50a London Street RG1 4SQ, Reading the company has been in the business for fifteen years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Tuesday 16th November 2010 Landmark Sales & Lettings Ltd is no longer carrying the name Landmark Property Sales & Lettings.
The company has 2 directors, namely Andrew H., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 15 July 2009 and Andrew H. has been with the company for the least time - from 1 October 2009. As of 29 April 2024, there was 1 ex director - Sara T.. There were no ex secretaries.
Office Address | 50a London Street |
Town | Reading |
Post code | RG1 4SQ |
Country of origin | United Kingdom |
Registration Number | 06963580 |
Date of Incorporation | Wed, 15th Jul 2009 |
Industry | Real estate agencies |
End of financial Year | 31st August |
Company age | 15 years old |
Account next due date | Fri, 31st May 2024 (32 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The register of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Andrew S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew S.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew H.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Landmark Property Sales & Lettings | November 16, 2010 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Net Worth | 1 041 | 1 602 | |||||||
Balance Sheet | |||||||||
Current Assets | 71 129 | 85 558 | 129 812 | 186 419 | 165 783 | 199 877 | 224 691 | 166 762 | 193 563 |
Net Assets Liabilities | 43 231 | 27 723 | 653 | 34 894 | 46 111 | 29 437 | |||
Cash Bank In Hand | 61 678 | 69 957 | |||||||
Debtors | 9 451 | 15 601 | |||||||
Intangible Fixed Assets | 78 464 | 62 771 | |||||||
Tangible Fixed Assets | 3 064 | 1 094 | |||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Profit Loss Account Reserve | 941 | 1 502 | |||||||
Shareholder Funds | 1 041 | 1 602 | |||||||
Other | |||||||||
Description Principal Activities | 68 310 | 68 310 | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | -6 344 | -1 152 | 1 320 | |||||
Average Number Employees During Period | 5 | 4 | 4 | 4 | 4 | 4 | |||
Creditors | 162 144 | 178 508 | 156 054 | 216 332 | 192 468 | 122 977 | 166 619 | ||
Fixed Assets | 81 528 | 63 866 | 49 388 | 33 612 | 18 127 | 12 620 | 2 573 | 2 326 | 2 493 |
Net Current Assets Liabilities | -80 487 | -62 264 | -32 332 | 9 619 | 11 096 | -5 623 | 25 327 | 43 785 | 26 944 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 250 | 1 708 | 1 367 | 10 832 | 1 250 | 1 250 | |||
Total Assets Less Current Liabilities | 1 041 | 1 602 | 17 056 | 43 231 | 29 223 | 6 997 | 27 900 | 46 111 | 29 437 |
Amount Specific Advance Or Credit Directors | 6 616 | 7 869 | 7 821 | 7 778 | |||||
Amount Specific Advance Or Credit Made In Period Directors | 10 421 | 17 713 | 14 957 | ||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 9 168 | 17 761 | 15 000 | ||||||
Capital Reserves | 1 602 | 17 056 | |||||||
Creditors Due Within One Year | 151 616 | 147 822 | 162 144 | ||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 78 464 | 94 157 | |||||||
Intangible Fixed Assets Amortisation Charged In Period | 15 693 | ||||||||
Intangible Fixed Assets Cost Or Valuation | 156 928 | ||||||||
Investments Fixed Assets | 1 | ||||||||
Number Shares Allotted | 100 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
Tangible Fixed Assets Cost Or Valuation | 8 326 | ||||||||
Tangible Fixed Assets Depreciation | 5 262 | 7 232 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 1 970 | ||||||||
Advances Credits Directors | 2 957 | 6 616 | 7 869 | ||||||
Advances Credits Made In Period Directors | 5 147 | 3 659 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control Monday 25th March 2024 filed on: 12th, April 2024 |
persons with significant control | Free Download (1 page) |
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