Landmark (Broadway) Limited (Companies House Registration Number 03902330) is a private limited company legally formed on 2000-01-05. The company can be found at Staverton Court, Staverton, Cheltenham GL51 0UX. Landmark (Broadway) Limited is operating under Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Landmark (broadway) Limited
Number 03902330
Date of Incorporation: 2000-01-05
End of financial year: 01 February
Address: Staverton Court, Staverton, Cheltenham, GL51 0UX
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Elliot H. (in the company from 09 February 2023), Paul D. (appointment date: 18 June 2012), Adrian L. (appointed on 01 February 2000). 1 secretary is there in the company: Martin A. (appointed on 05 January 2000). The official register lists 3 persons of significant control, namely: Landmark Country Limited can be found at Staverton Court, Staverton, GL51 0UX Cheltenham, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian L. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,295,309 1,497,409 1,562,570 1,838,903 1,991,567 3,323,165
Fixed Assets 221,381 327,159 286,883 300,626 383,001 1,599,351
Total Assets Less Current Liabilities 1,065,615 1,298,656 1,328,798 1,553,382 1,706,898 3,965,230

People with significant control

Landmark Country Limited
1 February 2023
Address Hazelwoods Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (Companies House)
Registration number 14581474
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian L.
6 April 2016 - 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares
Martin A.
6 April 2016 - 1 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 19th, September 2023 | accounts
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