LANDMARK INNS LIMITED - LONDON


Company Profile Company Filings

Overview

LANDMARK INNS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LANDMARK INNS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: 03491590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

LANDMARK INNS LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
MORTAL MAN INNS LIMITED (until 11/03/2004)

Confirmation Statements

Last Statement Next Statement Due
08/02/2022 22/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN MCCAULEY Apr 1960 British Director 2009-01-07 CURRENT
MS LAURA JANE KRIPP Jun 1978 British Director 2015-04-28 CURRENT
MR WILLIAM MCCOSH May 1943 British Director 2004-08-01 UNTIL 2009-01-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-01-13 UNTIL 1998-01-13 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-01-13 UNTIL 1998-01-13 RESIGNED
MICHAEL ROBERT BEAUMONT Jul 1949 British Secretary 1998-01-13 UNTIL 2005-05-04 RESIGNED
MR GEOFFREY PAUL HANDLEY Oct 1946 British Secretary 2005-05-13 UNTIL 2009-01-07 RESIGNED
MR GEOFFREY PAUL HANDLEY Oct 1946 British Director 2005-05-13 UNTIL 2009-01-07 RESIGNED
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2006-01-30 UNTIL 2009-01-07 RESIGNED
GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2000-07-05 UNTIL 2001-12-04 RESIGNED
MICHAEL CHARLES SMITH Mar 1952 British Director 2004-09-30 UNTIL 2009-01-07 RESIGNED
JEFFREY ALAN SILLS Oct 1963 British Director 2004-02-04 UNTIL 2009-01-07 RESIGNED
ST PETERS HOUSE LIMITED Corporate Secretary 2007-06-15 UNTIL 2009-01-07 RESIGNED
RODERICK EWAN HARRIES Jun 1951 British Director 1998-01-13 UNTIL 2004-07-31 RESIGNED
CHRISTOPHER MARK HARRIES Apr 1947 British Director 1998-01-13 UNTIL 1998-10-05 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 1998-10-05 UNTIL 2000-07-05 RESIGNED
TREVOR IRWIN GREEN May 1943 British Director 2000-01-01 UNTIL 2004-05-31 RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 2001-12-04 UNTIL 2006-01-30 RESIGNED
HUGO BENJAMIN WALLACE BROADFOOT Jun 1954 British Director 1998-10-05 UNTIL 2001-12-03 RESIGNED
HUGO BENJAMIN WALLACE BROADFOOT Jun 1954 British Director 2003-03-01 UNTIL 2004-06-30 RESIGNED
MICHAEL ROBERT BEAUMONT Jul 1949 British Director 1998-01-13 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward John Mccauley 2016-07-01 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INDIVIDUAL INNS 3 LIMITED STOCKPORT ENGLAND Active DORMANT 56302 - Public houses and bars
CLOUD FULFILMENT LIMITED GOSPORT ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
THE NORTHMOOR LION LIMITED WITNEY UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
ATELIER TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONTINUITY PARTNER LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTBRIDGE CAPITAL LLP CARDIFF WALES Active SMALL None Supplied
FROST BROOKS ONE CARRY LLP DAMERHAM UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LANDMARK_INNS_LTD - Accounts 2022-04-01 30-06-2021 £163,715 Cash £-1,059,369 equity
LANDMARK_INNS_LTD - Accounts 2021-07-01 31-08-2020 £138,289 Cash £-1,146,366 equity
LANDMARK_INNS_LTD - Accounts 2020-03-31 31-08-2019 £15,581 Cash £-953,725 equity
Landmark Inns Ltd 2019-05-24 31-08-2018 £12,997 Cash
Landmark Inns Ltd 2018-05-30 31-08-2017 £24,816 Cash
Landmark Inns Ltd 2017-04-06 31-08-2016 £23,503 Cash £-6,359 equity

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