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New Landmark Investment Limited

New Landmark Investment Limited is an active company incorporated on 19 April 2013 with the registered office located in Barnet, Greater London. New Landmark Investment Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08497099
Private limited company
Age
12 years
Incorporated 19 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
72 Darlands Drive
Barnet
Middlesex
EN5 2DF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1950
Mr Laszlo Breier
PSC • Hungarian • Lives in Hungary • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Priory Properties (Wembley) Limited
Bradley Paul Kramer is a mutual person.
Active
Eurotrust Plc
Bradley Paul Kramer is a mutual person.
Active
Global Capital Invest Limited
Bradley Paul Kramer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.38M
Decreased by £599K (-3%)
Total Liabilities
-£19.55M
Decreased by £559K (-3%)
Net Assets
£837K
Decreased by £40K (-5%)
Debt Ratio (%)
96%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Shortened
7 Months Ago on 21 Mar 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Peter Breier (PSC) Resigned
2 Years 1 Month Ago on 9 Oct 2023
Laszlo Breier (PSC) Appointed
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 23 Dec 2024
Notification of Laszlo Breier as a person with significant control on 9 October 2023
Submitted on 10 Oct 2024
Cessation of Peter Breier as a person with significant control on 9 October 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Feb 2023
Repayment History
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