| Company Name | Landmark Homes (UK) Ltd |
|---|---|
| Director | Kamran Safinia |
| Company Status | Active |
| Company Number | 06368291 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Previous Name | Lintrex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kamran Safinia |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 62 Clifford Gardens London NW10 5JD |
| Director Name | Mr Dariush Derek Safinia |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Campden Road Hill Court Campden Hill Road London W8 7HS |
| Director Name | Mrs Simin Safinia |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Campden Hill Court London W8 7HS |
| Secretary Name | Mrs Simin Safinia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Campden Hill Court London W8 7HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hadleighs Chartered Accountants 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kamran Safinia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,317 |
| Cash | £359 |
| Current Liabilities | £3,631 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 30 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 21 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 19 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 19 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 29 August 2019 | Director's details changed for Mr Kamran Safinia on 29 August 2019 (2 pages) |
| 29 August 2019 | Change of details for Mr Kamran Safinia as a person with significant control on 29 August 2019 (2 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 8 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 9 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 14 December 2013 | Appointment of Mr Kamran Safinia as a director (2 pages) |
| 14 December 2013 | Termination of appointment of Dariush Safinia as a director (1 page) |
| 14 December 2013 | Appointment of Mr Kamran Safinia as a director (2 pages) |
| 14 December 2013 | Termination of appointment of Simin Safinia as a secretary (1 page) |
| 14 December 2013 | Termination of appointment of Simin Safinia as a secretary (1 page) |
| 14 December 2013 | Termination of appointment of Simin Safinia as a director (1 page) |
| 14 December 2013 | Termination of appointment of Dariush Safinia as a director (1 page) |
| 14 December 2013 | Termination of appointment of Dariush Safinia as a director (1 page) |
| 14 December 2013 | Termination of appointment of Dariush Safinia as a director (1 page) |
| 14 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Termination of appointment of Simin Safinia as a director (1 page) |
| 2 December 2013 | Company name changed lintrex LIMITED\certificate issued on 02/12/13
|
| 2 December 2013 | Company name changed lintrex LIMITED\certificate issued on 02/12/13
|
| 11 November 2013 | Change of name notice (2 pages) |
| 11 November 2013 | Change of name notice (2 pages) |
| 23 October 2013 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 23 October 2013 (1 page) |
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 22 November 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Mrs Simin Safinia on 12 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Simin Safinia on 12 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 24 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 7 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 September 2007 | Incorporation (19 pages) |
| 12 September 2007 | Incorporation (19 pages) |