LANDMARK (U.K.) LIMITED

LANDMARK (U.K.) LIMITED is an active private limited company, incorporated on 21 January 1981. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Sovereign Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LANDMARK (U.K.) LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ROYAL HOUSE
Address Line 2	28 SOVEREIGN STREET
Post Town	LEEDS
Postcode	LS1 4BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

LANDMARK (U.K.) LIMITED

Directors

(The company's officers)

MR ROLAND MINTON

(~96 year old British national)

192 ALWOODLEY LANE, LEEDS, WEST YORKSHIRE, LS17 7PF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/09/1991

MR SIMON JULIAN MINTON

(~67 year old British national)

MINTON CHAMBERS 12 HEATONS'S COURT, LEEDS, WEST YORKSHIRE, LS1 4LJ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 04/10/2013

MR RICHARD MARTIN MURRAY

(~49 year old British national)

ROYAL HOUSE, 28 SOVEREIGN STREET, LEEDS, LS1 4BJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2013

CHRISTINE LESLEY DAVENPORT

(~76 year old British national)

ROYAL HOUSE, 28 SOVEREIGN STREET, LEEDS, LS1 4BJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/09/1991

Connections

(Shared officers)

ART CENTRE (LEEDS) LTD

MR RICHARD MARTIN MURRAY

COMMUNITY OF STÃLL CIC

MR RICHARD MARTIN MURRAY

EUROLINK TECHNOLOGY LIMITED

MR RICHARD MARTIN MURRAY

LANDMARK ESTATES LIMITED

CHRISTINE LESLEY DAVENPORT
MR RICHARD MARTIN MURRAY

LITTLE KELHAM INVESTMENTS LTD

MR RICHARD MARTIN MURRAY

MINTON HOMES LIMITED

MR ROLAND MINTON
MR SIMON JULIAN MINTON

MINTONS TRUSTEES LIMITED

MR SIMON JULIAN MINTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)