Landmark Office Units Ltd

Company Registration Number: 07061080

Company registered in England and Wales

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Landmark Office Units Ltd is a Private Company Limited by Shares first registered on 29 October 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

43-45 MERTON ROAD
LIVERPOOL
MERSEYSIDE
L20 7AP

There are 214 companies currently registered at this postcode, including this one.

All companies at L20 7AP

Registration Data

Company Number

07061080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,924,895£1,908,852£1,796,618£1,507,862£791,750£964,641£938,831
Current Assets £209,964£243,245£229,602£90,835£3,193£3,315£12,582
of which Cash £12,633£1,462£6,739£86,053£918£3,315£12,582
Total Assets £2,134,859£2,152,097£2,026,220£1,598,697£794,943£967,956£951,413
Current Liabilities £398,975£428,311£651,851£243,236£23,466£22,403£4,747
Net Current Assets £-189,011£-185,066£-422,249£-152,401£-20,273£-19,088£7,835
Total Net Worth £1,735,884£1,723,786£1,374,369£1,355,461£771,477£945,553£946,666

Previous Names

No previous names

Company Officers

  • GOSSELIN, Kieron

    Director

    Appointed on 1 October 2016

     

    Nationality: Belgian

    Occupation: Manager

    Month of birth: December 1996

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

  • WALSH, Margarita

    Director

    Appointed on 28 July 2017

     

    Nationality: Russian

    Occupation: Manager

    Month of birth: July 1972

    The Bungalow
    Albert Road
    Formby
    Liverpool
    L37 2EJ
    England

  • COLLINS, Bonnie

    Secretary

    Appointed on 29 October 2009

    Resigned on 22 May 2013

    No 14 Calle Largomalagen
    Urb Altos De Princessa Kristina Fase 2
    Manilva 29692
    Malaga
    Spain

  • METCALF, Conor

    Secretary

    Appointed on 22 May 2013

    Resigned on 4 September 2014

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

  • COLLINS, Bonnie

    Director

    Appointed on 9 July 2010

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1971

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

  • LYONS, Denis

    Director

    Appointed on 29 October 2009

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1956

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

  • PRONINA, Margarita

    Director

    Appointed on 29 October 2009

    Resigned on 18 December 2015

    Nationality: Russian

    Occupation: Investor

    Month of birth: July 1972

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

  • QUINN, Declan Christopher

    Director

    Appointed on 23 September 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: September 1981

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

  • WALSH, Margarita

    Director

    Appointed on 8 June 2016

    Resigned on 9 May 2017

    Nationality: Russian

    Occupation: Managing Director

    Month of birth: July 1972

    43-45
    Merton Road
    Liverpool
    Merseyside
    L20 7AP

This information was most recently updated 02/09/2017.

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Latest Filings

  1. 9 May 2017 Termination of appointment of Margarita Walsh as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: TM01. Barcode: X661VUQZ. Transaction: MzE3NTM2Nzk0MGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAW8RM. Transaction: MzE2MTQ5NDA1M2FkaXF6a2N4.

  3. 8 November 2016 Director's details changed for Mrs Margarita Walsh on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5JAW3YQ. Transaction: MzE2MTQ5MjgxN2FkaXF6a2N4.

  4. 8 November 2016 Appointment of Mr Kieron Gosselin as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5JAW2JU. Transaction: MzE2MTQ5MjQ5MGFkaXF6a2N4.

  5. 8 November 2016 Termination of appointment of Declan Christopher Quinn as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JAVZS0. Transaction: MzE2MTQ5MTc1NGFkaXF6a2N4.

  6. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY7SLU. Transaction: MzE1MzU4MDMwMmFkaXF6a2N4.

  7. 27 June 2016 Director's details changed for Mrs Margarita Pronina on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A2217K. Transaction: MzE1MTcxMDgzNWFkaXF6a2N4.

  8. 8 June 2016 Appointment of Mrs Margarita Pronina as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: AP01. Barcode: X58OJXO6. Transaction: MzE1MDMzODc3NmFkaXF6a2N4.

  9. 18 December 2015 Termination of appointment of Margarita Pronina as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHH1PN. Transaction: MzEzNzg4MTAzMmFkaXF6a2N4.

  10. 11 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXR1JM. Transaction: MzEzNDk4MjUzOGFkaXF6a2N4.

  11. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR5BCH. Transaction: MzEyNzE5NzYzNWFkaXF6a2N4.

  12. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNU1IB. Transaction: MzEwODY4MTMzOGFkaXF6a2N4.

  13. 23 September 2014 Appointment of Mr Declan Christopher Quinn as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H09N03. Transaction: MzEwODAzODA5M2FkaXF6a2N4.

  14. 4 September 2014 Termination of appointment of Conor Metcalf as a secretary on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM02. Barcode: X3FPIYRU. Transaction: MzEwNjg3NDE3M2FkaXF6a2N4.

  15. 4 September 2014 Termination of appointment of Denis Lyons as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3FPIYOY. Transaction: MzEwNjg3NDE0MGFkaXF6a2N4.

  16. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW63TV. Transaction: MzEwMzU5MzAwOWFkaXF6a2N4.

  17. 12 November 2013 Registration of charge 070610800002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L01KS3. Transaction: MzA4ODg0MzQ3MmFkaXF6a2N4.

  18. 4 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGKU1I. Transaction: MzA4ODEzNDY2NGFkaXF6a2N4.

  19. 4 November 2013 Director's details changed for Miss Margarita Pronina on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH01. Barcode: X2KGKU16. Transaction: MzA4ODEzNDQwOWFkaXF6a2N4.

  20. 25 October 2013 Registration of charge 070610800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JPW6XS. Transaction: MzA4Nzc5ODc4NmFkaXF6a2N4.

  21. 23 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2HI92L6. Transaction: MzA4NTU3MjgxOWFkaXF6a2N4.

  22. 4 July 2013 Termination of appointment of Bonnie Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWSKQW. Transaction: MzA4MTAwMDgzN2FkaXF6a2N4.

  23. 22 May 2013 Appointment of Mr Conor Metcalf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W1YI2. Transaction: MzA3ODQxNjkxOWFkaXF6a2N4.

  24. 22 May 2013 Termination of appointment of Bonnie Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W1XC1. Transaction: MzA3ODQxNjUyOWFkaXF6a2N4.

  25. 16 May 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: X28J3P3F. Transaction: MzA3ODEwODcxNGFkaXF6a2N4.

  26. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO4PE. Transaction: MzA2NDg3OTQ0NmFkaXF6a2N4.

  27. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGNQRL. Transaction: MzA2MTA5MTAxOWFkaXF6a2N4.

  28. 2 May 2012 Director's details changed for Bonnie Collins on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X180RX0P. Transaction: MzA1NjgwNzY4MGFkaXF6a2N4.

  29. 2 May 2012 Secretary's details changed for Ms Bonnie Collins on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X180RWZ5. Transaction: MzA1NjgwNzY3MWFkaXF6a2N4.

  30. 11 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X109Z99U. Transaction: MzA1MDUyNjAwOWFkaXF6a2N4.

  31. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8Z3VVZW. Transaction: MzA0MDc2MjUwN2FkaXF6a2N4.

  32. 25 January 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XK4P4R27. Transaction: MzAzMDk1MzUyNGFkaXF6a2N4.

  33. 25 August 2010 Appointment of Bonnie Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJY3XMQ3. Transaction: MzAyMjA1NjExMWFkaXF6a2N4.

  34. 3 August 2010 Statement of capital following an allotment of shares on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Capital. Type: SH01. Barcode: A0GGJLV5. Transaction: MzAyMDY4NDk3NWFkaXF6a2N4.

  35. 27 July 2010 Registered office address changed from 43-45 Merton Road Bootle Merseyside L20 7AP on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: A0GG9LVV. Transaction: MzAyMDI2NjY2NWFkaXF6a2N4.

  36. 23 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6JWVLHS. Transaction: MzAyMDA3OTA1N2FkaXF6a2N4.

  37. 7 July 2010 Registered office address changed from 1 Dickson Street Liverpool Liverpool Merseyside L3 7EB United Kingdom on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: A84QZLC8. Transaction: MzAxOTA5NjIxNmFkaXF6a2N4.

  38. 29 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2YYEIK. Transaction: MzAwMTc0MDExMmFkaXF6a2N4.

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