Landmark Cars Classics Ltd. net worth, address, company information. Free

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Landmark Cars Classics Ltd (registration number 06345101) is a private limited company created on 2007-08-16 in England. This business is registered at Brandon House, 90 The Broadway, Chesham HP5 1EG. Changed on 2020-07-13, the previous name this company used was Masarati Sports Consultancy Limited. Landmark Cars Classics Ltd operates SIC code: 45190 which stands for "sale of other motor vehicles", SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Landmark Cars Classics Ltd
Number	06345101
Date of Incorporation:	Thu, 16th Aug 2007
End of financial year:	31 August
Address:	Brandon House, 90 The Broadway, Chesham, HP5 1EG
SIC code:	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in this particular firm, we can name: James B. (appointed on 12 June 2020). The official register indexes 4 persons of significant control, namely: James B. has 1/2 or less of shares, 1/2 or less of voting rights, Piers M. has over 3/4 of shares, Lisa M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	13,607	3,424	1,416	-	2,764	4,554	2,036	1,818	4,864	119,465	93,101
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	7,764	21,672	24	-397	16	151	166	-	-	-	-
Tangible Fixed Assets	8,400	20,303	252	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,764	21,672	24	-397	16	151	166	1,818	4,864	71,333	88,438
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,603

People with significant control

James B.

12 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Piers M.

1 January 2020 - 3 September 2021

Nature of control:	75,01-100% shares

Lisa M.

1 October 2019 - 1 January 2020

Nature of control:	75,01-100% shares

Piers M.

6 April 2016 - 1 October 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 14th, June 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(TM01) 2021/09/03 - the day director's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM02) 2021/09/03 - the day secretary's appointment was terminated filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
(SH01) 220.00 GBP is the capital in company's statement on 2020/06/12 filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/06/12. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/13 filed on: 13th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2020/01/01. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM02) 2020/01/01 - the day secretary's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/01/01 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/01 - the day director's appointment was terminated filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/03 filed on: 3rd, January 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/02 filed on: 2nd, October 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2019/10/01. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/01 - the day director's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 17th, April 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018/06/11 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/06/13 director's details were changed filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/06/07 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
(CH01) On 2018/03/12 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/11/09. New Address: Brandon House 90 the Broadway Chesham Bucks HP5 1EG. Previous address: 74a the Broadway,, High Street Chesham Buckinghamshire HP5 1EG filed on: 9th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 1st, November 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 20th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/08/16 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 29th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/08/16 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 27th, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/08/16 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 8th, February 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sv universal LIMITEDcertificate issued on 08/02/13 filed on: 8th, February 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/02/01 change of name
(AA) Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 25th, January 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/08/16 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 24th, May 2012 \| accounts	Free Download (5 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/16 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed piers masarati LIMITEDcertificate issued on 09/03/11 filed on: 9th, March 2011 \| change of name	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/16 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2007/08/28. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/08/28. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007/08/20 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/20 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/20 New director appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 20th, August 2007 \| address	Free Download (1 page)
(288a) On 2007/08/20 New secretary appointed filed on: 20th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 20th, August 2007 \| address	Free Download (1 page)
(288b) On 2007/08/17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/17 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/17 Secretary resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 16th, August 2007 \| incorporation	Free Download (14 pages)

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