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Landmaster Properties Ltd

Landmaster Properties Ltd is a in receivership company incorporated on 3 February 1997 with the registered office located in London, City of London. Landmaster Properties Ltd was registered 28 years ago.
Status
In Receivership
In receivership since 8 years ago
Company No
03311387
Private limited company
Age
28 years
Incorporated 3 February 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 3123 days
Awaiting first confirmation statement
Dated 3 February 2017
Was due on 17 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4154 days
For period 1 Feb31 Jan 2012 (12 months)
Accounts type is Full
Next accounts for period 25 January 2013
Was due on 23 April 2014 (11 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 15 Canada Square Canary Wharf London E14 5GL
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British
Director • British
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextbourne Ltd
Etelka Noe and Philip Martin Noe are mutual people.
Active
Chilgrange Limited
Etelka Noe is a mutual person.
Active
Denworld Limited
Philip Martin Noe is a mutual person.
Active
Tenbest Limited
Philip Martin Noe is a mutual person.
Active
Daleready Ltd
Philip Martin Noe is a mutual person.
Active
Housebrick Ltd
Philip Martin Noe is a mutual person.
Active
Linkfield Investments Limited
Philip Martin Noe is a mutual person.
Active
Sabeno Limited
Philip Martin Noe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 Jan 2012
Traded for 12 months
Cash in Bank
£1.77M
Increased by £1.23M (+228%)
Turnover
£37.33M
Decreased by £923K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£709.56M
Decreased by £47.94M (-6%)
Total Liabilities
-£696.15M
Decreased by £34.54M (-5%)
Net Assets
£13.42M
Decreased by £13.4M (-50%)
Debt Ratio (%)
98%
Increased by 1.65% (+2%)
Latest Activity
Philip Martin Noe Resigned
1 Year 2 Months Ago on 21 Jun 2024
Liquidation Receiver Resigned
1 Year 2 Months Ago on 13 Jun 2024
Liquidation Receiver Resigned
3 Years Ago on 12 Jan 2022
Registered Address Changed
3 Years Ago on 20 Dec 2021
Registered Address Changed
3 Years Ago on 8 Oct 2021
Liquidation Receiver Resigned
4 Years Ago on 25 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 25 Aug 2021
Etelka Noe Resigned
8 Years Ago on 17 Aug 2017
Salomon Noe Resigned
8 Years Ago on 14 Mar 2017
Etelka Noe Resigned
8 Years Ago on 14 Mar 2017
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Documents
Termination of appointment of Etelka Noe as a secretary on 17 August 2017
Submitted on 22 Apr 2025
Termination of appointment of Etelka Noe as a director on 14 March 2017
Submitted on 22 Apr 2025
Termination of appointment of Philip Martin Noe as a director on 21 June 2024
Submitted on 22 Apr 2025
Termination of appointment of Salomon Noe as a director on 14 March 2017
Submitted on 22 Apr 2025
Notice of ceasing to act as receiver or manager
Submitted on 13 Jun 2024
Receiver's abstract of receipts and payments to 11 January 2022
Submitted on 13 Jan 2022
Notice of ceasing to act as receiver or manager
Submitted on 12 Jan 2022
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021
Submitted on 20 Dec 2021
Registered office address changed from Kpmg Llp 2 Forbury Place 33 Forbury Place Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 8 October 2021
Submitted on 8 Oct 2021
Notice of ceasing to act as receiver or manager
Submitted on 25 Aug 2021
Repayment History
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